Funding
Funding not disclosed
Founders
Product
Problem
Financial institutions must manually perform extensive compliance checks such as KYC/KYB verification, sanctions screening, adverse media searches, and beneficial‑owner validation, which are time‑consuming, error‑prone, and difficult to audit.
Solution
Rapidfolio delivers an AI‑driven automation platform that executes these compliance and back‑office procedures with deterministic, hallucination‑free agents. The system integrates with existing technology stacks to fetch data from sources like OFAC, LexisNexis, and Onfido, validates documents, and generates risk summaries. By following exact, pre‑defined workflows, the platform provides human‑level accuracy while maintaining full transparency and auditability for compliance and operations teams. The solution can be configured in minutes, allowing institutions to replace manual, repetitive tasks with reliable, end‑to‑end automated processes.
Target Audience
Primary customers are compliance and operations teams at banks, fintechs, and other regulated financial services firms that need to automate identity verification, sanctions screening, and related back‑office workflows.
Features
- AI agents that perform KYC/KYB reviews, document validation, and risk flagging without hallucinations
- Built‑in integrations for sanctions lists (OFAC), adverse media databases (LexisNexis), and beneficial‑owner verification (Onfido)
- Deterministic execution engine that follows exact procedural rules on every run
- Real‑time generation of risk summaries and compliance reports for audit trails
- Seamless overlay on existing tech stacks, requiring no replacement of current systems