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Bacumen.ai
KYC · SKILL · COMPLIANCE

Cut KYC reviewer time by 90%. Keep every tool you have.

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

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SKILL · COMPLIANCE

The outcomes this Skill ships.

Measured against real production queues — not a benchmark. Every figure traces back to a policy-checked, audit-logged run.

01Headline outcome
$5M
Cost saved, year 1
KYC Skill · live on the Bacumen Runtime
02Operating signal
80%
Alert reduction
KYC Skill · live on the Bacumen Runtime
03Speed to value
< 8s
Avg case decision
KYC Skill · live on the Bacumen Runtime
Integrations

Speaks to the tools your team already runs.

No rip-out, no migration. The KYC Skill reads and writes through the systems already in your stack — across 4 categories.

13
Native connectors

Orchestrators

02connectors

Identity verification

04connectors

Sanctions & watchlist

04connectors

Anti-money-laundering monitoring

03connectors
Before vs. After

What changes when this Skill comes online.

Same teams, same tools — a different operating reality. Here is the line-by-line shift, from manual queue to auditable runtime.

Before Bacumen

Manual triage. Slow audits.

  • 60-hour weekly reviewer queue
  • 18% false-positive rate
  • 3-day report drafting backlog
  • Evidence scattered across screens
With the KYC Skill

Policy-checked. Audit-logged.

  • 6-hour queue, analyst-led exceptions only
  • 4% false-positive rate after policy tuning
  • Reports drafted in minutes with citations
  • One immutable trace per case
4–8 weeks to live

Activate KYC on your stack.

A 20-minute working session against your real cases — bring the messy ones.

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