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Bacumen.ai
SKILL · COMPLIANCE

Cut KYC reviewer touch-time by 70%, without changing your IDV stack.

Bacumen's KYC Skill sits on Persona, Alloy, Onfido, Sumsub, and your sanctions list of choice. It triages cases, drafts decisions, writes SAR drafts, and escalates exceptions — with every action policy-checked and audit-logged.

See the workflow ↓
80%
Alert reduction
11
Integrations on day one
< 8s
Average case decision
The workflow · 6 steps · 3 terminals

One instruction. One auditable trace.

Every step runs on the Bacumen Runtime — policy-checked, tool- scoped, and explainable. The output on the right is the artifact the agent hands back.

✓Auto-approve
↗Escalate
✕Decline
CASE DECISION · CREATED NOW
writing

 

Signal
Value
Policy
Doc confidence
0.94
≥ 0.92 ✓
Selfie match
0.91
≥ 0.88 ✓
Sanctions (Refinitiv)
no match
pass ✓
PEP (ComplyAdvantage)
weak 0.62
< 0.75 ✓
Country risk
medium
standard EDD

Integrations

Speaks to the tools your team already runs.

Orchestrators
  • Persona logoPersona
  • Alloy logoAlloy
IDV
  • Onfido logoOnfido
  • Jumio logoJumio
  • Sumsub logoSumsub
  • Veriff logoVeriff
Sanctions / PEP
  • Refinitiv logoRefinitiv
  • Dow Jones logoDow Jones
  • ComplyAdvantage logoComplyAdvantage
  • LexisNexis logoLexisNexis
AML monitoring
  • Unit21 logoUnit21
  • HAHawk
  • Sardine logoSardine
Before Bacumen
  • 60-hour weekly reviewer queue
  • 18% false-positive rate
  • 3-day SAR drafting backlog
  • Evidence scattered across screens
With the KYC Skill
  • 18-hour queue, analyst-led exceptions only
  • 7% false-positive rate after policy tuning
  • SAR drafted in minutes with citations
  • One immutable trace per case
Policy pack

Policy-as-code, editable by compliance.

Every Skill ships with a default policy pack. Your compliance team edits YAML; the runtime versions it, tests it, and enforces it on every decision.

# kyc/policies/onboarding.yaml
version: 2.4.1
owner: compliance-team

country_risk:
  high:
    - IR
    - KP
    - SY
    - CU
  require_edd_for:
    - ["HK", "RU"]

pep_screen:
  providers: [refinitiv, comply_advantage]
  action_on_match: escalate
  allow_auto_decline_if: never

thresholds:
  doc_confidence: 0.92
  selfie_match:   0.88

escalation:
  any_of:
    - country_in: high
    - pep_match: true
    - doc_confidence_below: 0.92
Outcome meter

Proof, not vibes.

Minutes saved
4,812
Decisions drafted
1,204
Escalation rate
12.4%
Auto-resolved
87.6%
Decisions / day
Recent traces
  • bcm-kyc-7f2a1c · 2s ago · drafted · auto
  • bcm-kyc-3d71fa · 14s ago · drafted · hitl
  • bcm-kyc-a194e2 · 42s ago · drafted · auto
  • bcm-kyc-11b7e3 · 1m ago · drafted · auto

Activate KYC on your stack.

A 20-minute working session against your real cases.