Evidence is fragmented
The case is a folder of files.
Passports, incorporation papers, ownership charts, and proofs of address arrive in a dozen formats.
Analysts read and transcribe every file before any check can run.
Fintech
KYC files, verified
with a full evidence trail.
StarDox reads identity documents, registration filings, and ownership structures, cross-checks them against sanctions and registries, and assembles a verified, auditable KYC case in minutes — explainable and controlled from end to end.
Permissioned and evidence-backed. Onboard in ~15 minutes, read-only.
onboarding-bundle.zip7 files
Passport · ID
Certificate of incorporation
UBO ownership chart
Identity & addressPassport ✓
Sanctions / PEPNo match
Beneficial owners2 verified
Risk scoreLow · 12 / 100
The problem
KYC review is document-heavy, regulated, and unforgiving of gaps.
Checks must be explainable
A decision needs its evidence.
Sanctions, PEP, and UBO screening must be controlled, permissioned, and backed by an evidence trail.
Generic AI reads documents but doesn't produce a governed, auditable case.
False positives drown teams
Noise hides the real risk.
Missing data triggers alerts that look like risk — burying genuine concerns under manual review.
Onboarding slows while true exposure can still slip through.
How it works
From document bundle to verified, auditable case.
StarDox Agentic AI completes governed onboarding tasks — combining extraction with screening, scoring, and a full evidence trail.
01
Capture
StarDox ingests the onboarding bundle — IDs, filings, ownership charts, and proofs of address.
02
Extract
Entities, owners, identifiers, and ownership layers are extracted and standardized into one case structure.
03
Screen & score
Identity, sanctions, PEP, and UBO checks run against registries — every result tied to its evidence and confidence.
04
Govern & sync
A review-ready case syncs to your platform with permissions, decisions, and a complete audit trail.
Measurable ROI
Onboard faster, with risk fully evidenced.
Cutting review time, suppressing false positives, and producing audit-ready cases — with measurable ROI from day one.
KYC Review Time
2 days→15 min.
Case Completeness
60%→100%
Cost per Case
$120→$9
−40%
Fewer false positives from missing-data noise.
100%
Of cases delivered audit-ready with evidence.
Get started
Verify identity with the evidence built in.
Share a sample onboarding bundle and watch StarDox extract, screen, and assemble a verified KYC case — in a limited, read-only review. Onboard in about 15 minutes.