ai-kyc-aml-assistant
An AI-assisted compliance dashboard for accelerating customer onboarding, featuring automated document verification and PEP/sanctions risk screening workflows.
Details
- External ID
- 1385230825
- Source
- GITHUB
- Company
- —
- Product
- ai-kyc-aml-assistant
- Website domain
- github.com
- Launched
- Sept. 24, 2026
- Cohort
- —
- Upvotes
- 18
- Upvotes percentile
- 0.5655905713553676
- Tags
- aml, artificial-intelligence, compliance, kyc, regtech
- Fetched at
- Sept. 27, 2026, 5:02 p.m.
- Updated at
- Sept. 27, 2026, 5:02 p.m.
Enrichment
- Theme
- AI agents for business operations
- Vertical
- Fintech
- Function
- Compliance & governance
- Audience
- B2B
- AI stance
- AI-native
- Project type
- Hobby / open-source project
- Normalized one-liner
- ai-assisted kyc and aml compliance dashboard for customer onboarding
- Manually corrected
- False
Could you build this?
Yes This is a compliance dashboard that integrates standard OCR/document verification APIs, third-party PEP/sanctions data feeds, and basic workflow review state management.
Competitors
Other products that read as similar to this one — 1153 launches clear the similarity bar, closest 8 shown.
Attention rank: #425 of 1154 (itself plus its competitors, highest first — normalized so YC and Product Hunt are compared fairly).
Launched 330 days after the earliest competitor.
- Veriad: AI compliance officers · yc · 2026-02-01 · 8 upvotes · similarity 0.69
- TovenAI: Your intelligent compliance stack for finance · yc · 2026-08-19 · 63 upvotes · similarity 0.62
- Oxus: AI-native automation for SOX audits · yc · 2026-01-05 · 2436 upvotes · similarity 0.59
- OpenComplAI · hn · 2026-08-14 · 7 upvotes · similarity 0.59
- AI_Order_to_Cash_Intelligence · github · 2026-09-09 · 11 upvotes · similarity 0.58
- ap-control-tower-agent-mian · github · 2026-09-24 · 20 upvotes · similarity 0.57
- ai-fraud-risk-engine · github · 2026-09-24 · 17 upvotes · similarity 0.57
- Fini: Accuracy-first AI for high-stakes support · yc · 2026-01-20 · 6 upvotes · similarity 0.57
Other launches for this product
- No other launches for this product.
Same idea, different domain
Nobody's really built a compliance & governance tool for Media & entertainment yet.