KYCsphere
Automate KYC & AML Compliance End to End in One Platform
What it does
KYCsphere is an AI-powered KYC & AML compliance platform unifying customer onboarding, screening, transaction monitoring, and regulatory reporting in one cloud-native SaaS solution.
Does the same job
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Hi everyone, We have just released an open-source case management dashboard for manually approving/rejecting KYC requests (know your customer) with built-in OCR & face-matching functionalities. Next steps: - Enable KYB (business onboarding) documents and personas approval. - Connected backend between our KYC flow and the case management dashboard. - Releasing an open-source rule engine, to help automate decisions. We’d love for you to try it out, give us feedback, and suggest features that would make it applicable to you. And if the rest of the project is relevant or interesting to you,…
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Hi HN, I’m a solo founder, and I’ve been working on an AI tool that helps companies and organizations navigate and comply with EU regulations. The platform leverages AI to provide insights, research capabilities, and compliance assistance, aiming to reduce the complexity and time spent dealing with regulatory requirements. Compliance with EU regulations (like GDPR, labor laws, and industry-specific rules) can be overwhelming, especially for SMEs and startups. As someone passionate about tech and legal simplification, I saw an opportunity to create a tool that streamlines this process,…
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Hey HN, Henry here from Cactus. We open-sourced Needle, a 26M parameter function-calling (tool use) model. It runs at 6000 tok/s prefill and 1200 tok/s decode on consumer devices. We were always frustrated by the little effort made towards building agentic models that run on budget phones, so we conducted investigations that led to an observation: agentic experiences are built upon tool calling, and massive models are overkill for it. Tool calling is fundamentally retrieval-and-assembly (match query to tool name, extract argument values, emit JSON), not reasoning. Cross-attention…
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