Manual Know Your Business (KYB) processes for financial institutions are time-consuming and resource-intensive, leading to extended client onboarding timelines and increased operational risk. The need for extensive document review, classification, and data extraction creates bottlenecks and incurs significant costs.

Mercurium Analytics offers an end-to-end AI diligence platform designed to automate and streamline corporate client onboarding for financial institutions. The platform leverages proprietary AI models for intelligent document classification, data extraction, and workflow automation, significantly reducing the time and effort required for KYB processes. By transforming manual tasks into automated workflows, Mercurium Analytics enables financial institutions to accelerate onboarding, improve data accuracy, and mitigate compliance risks. The modular Kredyble solution, comprising QuestionnAIre, KlassifAI, and WorkflowAI, provides a comprehensive approach to managing compliance complexity.

KlassifAI: Bulk document upload with AI-powered content analysis for automatic classification, mapping to profiles, and routing, reducing manual sorting to under 2 minutes.

QuestionnAIre: Dynamic questionnaire builder that adapts in real-time, triggering conditional subquestions and tailoring document requests based on profile-specific needs.

WorkflowAI: No-code, drag-and-drop interface for building complex document analysis workflows, including data extraction, logic checks, automated alerts, and AI-driven legal analysis.

Content-Aware Classification: AI models interpret document context to identify key information such as source of wealth, identity verification details, and fund structures.

Answer-Driven Document Requests: Dynamically requests necessary documentation based on responses provided in questionnaires.

Cross-Document Checks: AI performs analysis across multiple documents to identify inconsistencies and ensure data coherence.

Table Extraction & Fund Structure Recognition: Extracts structured data from tables and identifies complex fund structures within documents.

Sanction Screening & Deep Web Search: Integrates automated checks for sanctions lists and performs deep web searches for enhanced due diligence.

Deployment Options: Offers Fully Managed, Web Module, and On-Premise deployment solutions to meet varying data security and integration requirements.

The primary customers are financial institutions, including banks, investment funds, and compliance departments, seeking to optimize their client onboarding and due diligence processes through AI-driven automation.

Revenue generation details are not explicitly provided in the available content.