AI-Powered Compliance

Compliance work is no longer manual. A.ID embeds AI into every step of your process — giving you faster insights, clearer documentation, and smarter decision-making without the overhead.

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Onboarding Form Summarization

Instant Clarity from Client Data

A.ID’s AI module distills onboarding form submissions into structured, easy-to-digest summaries. Compliance officers receive a synthesized profile view — highlighting ownership, source of funds, risk factors, and critical data points.

01

Form data extraction and prioritization

Automatically extracts key fields and flags high-risk inputs for faster, focused review

02

AI-generated client risk snapshots at onboarding

Auto-generates client risk overviews with key red flags and gaps at onboarding

03

Immediate flags for missing, suspicious, or inconsistent information

Detects and highlights missing, suspicious, or inconsistent data in real time

Case Summary Generation

Understand More. Review Less.

Automatically generate concise, risk-focused summaries from onboarding forms, uploaded documents, and verification results. Save time, reduce manual reading, and access structured insights instantly during investigations.

Auto-summarization of submitted forms and documents

Submitted forms and documents are automatically distilled into structured summaries, highlighting key information, potential risks, and data gaps

Highlighting of risk flags, missing information, and inconsistencies

Submissions are automatically analyzed to surface risk indicators, incomplete fields, and conflicting information

Integration into case files for faster review and auditability

All extracted insights and document summaries are embedded directly into case files, providing reviewers with a centralized, structured view

AI Chat Assistant

Your Data. One Question Away.

AI Chat Bot allows compliance officers to ask questions in natural language — across the system or within a specific case — and get immediate, context-aware answers. It helps teams explore client data, track activity, clarify statuses, and collaborate more effectively — all within a secure, searchable chat interface.

Case-specific Queries

Ask questions directly within a client case to explore verification results, onboarding flow answers, audit history, or outstanding actions.

System-wide Data Exploration

Ask questions or get insights on any entity across the system — including client profiles, transactions, documents, and users.

Chat History

Access previous chats to revisit past queries, follow decision trails, or continue conversations without losing context.

Private or Shared Chats

Keep conversations private for personal use or share them with team members for collaborative decision-making.

Future Enhacement

Instant Clarity from Client Data

Our goal is simple: to move compliance from reactive to proactive, powered by real-time machine intelligence.

Drafting RFIs automatically based on case context

Detecting behavioral risk patterns across client portfolios

Suggesting next best actions during case investigations

A.ID Europe UAB | Savanoriu avenue 6, Vilnius, LT-03116, Lithuania