ai-kyc-aml-assistant
An AI-assisted compliance dashboard for accelerating customer onboarding, featuring automated document verification and PEP/sanctions risk screening workflows.
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GITHUB · launched Sep 24, 2026 · 18 upvotes (top 43%) · 0 views
Niche: ai compliance and risk monitoring software · 129 launches, 11 in the last 7 days · Explore this niche →
Category and tags
- Fintech
- Compliance & governance
- B2B
- AI feature
- Commercial product
- aml
- artificial-intelligence
- compliance
- kyc
- regtech
Visit website ↗ Source listing ↗
More like this: all 129 launches in ai compliance and risk monitoring software →
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 : 2641 launches clear the similarity bar, closest 8 shown.
Attention rank: #1007 of 2642 (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 0.70
- Hickory: AI-native compliance operating system for banks and fintechs · yc · 2026-10-30 · 6 upvotes · similarity 0.66
- TovenAI: Your intelligent compliance stack for finance · yc · 2026-08-19 · 63 upvotes · similarity 0.63
- Particularity: AI investigators for government regulators · yc · 2026-10-15 · 6 upvotes · similarity 0.61
- Oxus: AI-native automation for SOX audits · yc · 2026-01-05 · 2438 upvotes · similarity 0.60
- OpenComplAI · hn · 2026-08-14 · 7 upvotes · similarity 0.60
- AI_Order_to_Cash_Intelligence · github · 2026-09-09 · 11 upvotes · similarity 0.60
- ap-control-tower-agent-mian · github · 2026-09-24 · 20 upvotes · similarity 0.59
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