Every KYC case arrives with its checks already done.
Segmental runs your KYC rules across documents and records before an investigator opens the case. Your team reviews only the exceptions, with the evidence attached.
The problem
Why this is still manual
Investigators start every case from scratch: open the case, pull facts from IDs, wire details and ownership documents, then check the same rules by hand, case after case, with uneven results.
Use cases
Example rules
Wire bank countryThe wire bank country matches the investor's country, or the case is flagged with both documents attached.
Beneficial ownersAt least one beneficial owner is listed for any entity that is not a nonprofit, traced through layered structures.
Expired documentsAn expired photo ID is flagged, and a request to the client is drafted for review.
Scope
What it does, and what it doesn't
We would rather you know the boundaries up front.
What it does
- Learns your rules from your procedures and documents, with experts approving each one.
- Traces ownership through layered entities to the ultimate beneficial owners.
- Drafts client follow-ups for outstanding items, for your team to send.
- Records every check, rule and decision for audit.
What it doesn’t do
- It does not replace your KYC platform or screening provider. It works alongside them.
- It does not make the final risk decision.
- It does not contact clients without approval.
Pilot
How a pilot works
Every pilot runs on your own data, in your own environment.
- Pick one workflowAgree the measures and clear your security review.
- First rules in daysLoad sample cases and procedures; first rules are ready to review.
- Tune and measureInvestigators approve or reject rules on live cases, then compare against the baseline.
Platform
Built on the Segmental platform
Every product runs on the same data, knowledge graph and rules engine, so new workflows reuse what your firm has already taught the system.
Run a KYC pilot.
See it on your own data. The platform deploys inside your environment, and first rules are ready to review within days.