KYC AML compliance with built-in AI to automate risk reviews and regulatory controls

Q: What is KYC AML compliance?

KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance involves verifying customer identity, assessing risk, and monitoring for suspicious activity to meet regulatory obligations.

Q: How does Process Street support KYC AML workflows?

Process Street automates onboarding, due diligence, risk reviews, and SAR logging, so your team enforces compliance at every step.

Q: Can I centralize all KYC documentation?

Yes. All identity documents, risk assessments, and compliance evidence can be stored and governed in one secure platform.

Q: Can we automate onboarding based on risk?

Absolutely. Use conditional workflows to route customers by risk level and automate approvals, document checks, and follow-up tasks.

Q: Does Process Street support EDD and SAR tracking?

Yes. You can manage enhanced due diligence workflows and log suspicious activity reports with full traceability and role-based access.

Q: How fast can we get started?

Most customers go live in under a week with prebuilt templates and guided onboarding.

Streamline identity verification, risk assessments, and audit reporting, powered by Cora, your AI compliance agent.

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KYC AML compliance with built-in AI to automate risk reviews and regulatory controls

Trusted by more than 3000 companies

What's your biggest KYC/AML compliance challenge?

Process Street automates customer onboarding workflows with built-in document collection and risk tiering.

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KYC and AML compliance isn't a one-time task. It's a live obligation with real consequences.
Financial institutions, fintechs, crypto platforms, and regulated businesses need consistent enforcement, fast onboarding, and audit-ready evidence, without compliance bottlenecks.

Process Street's KYC AML compliance automates your workflows and monitoring. Enforce policies by default, reduce regulatory risk, and prove compliance in real time.

Centralize and control all KYC documents

Manage IDs, risk assessments, ownership records, and customer files in a secure, version-controlled repository. Trigger document reviews and expiration alerts automatically.

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Centralize and control all KYC documents

Turn policies into actionable workflows

Automate onboarding, PEP screening, and enhanced due diligence with workflows that ensure no step is skipped and every control is enforced.

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Reduce risk and accelerate customer onboarding

Score customer risk in real time and route them through appropriate KYC levels. Automate approvals, escalate red flags, and maintain a full audit trail of every action.

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Reduce risk and accelerate customer onboarding

Ensure compliance with built-in controls and logs

Enforce internal policies and regulatory requirements with built-in approvals, time-stamped actions, and always-on monitoring.

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Meet Cora:
your AI compliance partner

Cora isn't just a chatbot or workflow engine. She's your KYC AML compliance agent. Built into Process Street, Cora enforces controls, monitors tasks, and improves risk coverage with every interaction.

Drafts and updates KYC workflows Generate risk-tiered onboarding procedures and EDD checklists
Transforms SOPs into enforceable tasks Assign responsibilities, track execution, and log completion
Scans for gaps Detect overdue reviews, missing documentation, and incomplete checks in real time
Prepares for audits Generate audit logs, review trails, and document histories automatically

With Cora, your KYC and AML compliance gets stronger over time
not slower.

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Streamline internal reviews and regulatory exams

Assign reviewers, capture approvals, and document findings with audit-ready workflows. Prove program effectiveness instantly.

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Streamline internal reviews and regulatory exams

Strengthen customer and beneficial ownership checks

Automate ID collection, beneficial ownership verification, and watchlist screening. Tie records directly to your workflows and update status in real time.

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Manage SARs and compliance incidents effectively

Log suspicious activity, route alerts to compliance, and track investigation outcomes. Maintain a secure, traceable incident record.

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Manage SARs and compliance incidents effectively

Gain visibility with real-time reporting and KPIs

Track onboarding completion, risk scores, overdue EDD cases, and audit gaps in one dashboard. Identify exposures early and act fast.

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Thousands of compliance teams use Process Street to enforce KYC and AML controls:

KYC and AML compliance management

Build and manage a complete customer due diligence program across onboarding, monitoring, and reporting.

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Policy and document control

Centralize policies, regulatory updates, and procedural documentation in one place with full audit logs.

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Customer risk scoring and tiered onboarding

Automate low-risk onboarding while enforcing extra checks for high-risk or flagged accounts.

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Enhanced due diligence (EDD) workflows

Run structured workflows for high-risk customers, including additional verification and screening requirements.

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Suspicious activity reporting

Log incidents, assign reviewers, and maintain a complete record of SAR actions and decisions.

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Audit readiness and regulator response

Respond to regulators quickly with complete execution records, document histories, and approval trails.

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Frequently asked questions

Can't find the answer you need? Contact our support team.

What is KYC AML compliance?

How does Process Street support KYC AML workflows?

Can I centralize all KYC documentation?

Can we automate onboarding based on risk?

Does Process Street support EDD and SAR tracking?

How fast can we get started?

Trusted by 3000+ companies

From fintechs to banks and regulated marketplaces, Process Street
helps teams streamline compliance, reduce risk, and stay ready for audits.

Data protection & security

ISO27001 compliance

Process Street is ISO 27001 certified, confirming compliance with global standards and a strong commitment to protecting customer data through audited, continuously monitored security controls.

Data protection & security

SOC 2 Type II compliance

Process Street has passed a SOC 2 Type II audit, confirming that it meets various criteria for safeguarding customer data. An independent external auditor has verified the effectiveness of the controls implemented by Process Street.

Healthcare information privacy

HIPAA compliance

HIPAA, a federal law, safeguards patient health information. Process Street's robust security measures include the option for a Business Associate Agreement upon request, ensuring HIPAA compliance.

Data protection & security

AWS CIS compliance

The CIS AWS Foundations Benchmark provides security best practices for AWS environments. Process Street's compliance ensures a secure cloud infrastructure by following established guidelines for configuration and monitoring.

EU Data protection & privacy

GDPR compliance

The General Data Protection Regulation (GDPR) is an EU law designed to protect the privacy of individuals and businesses in the EU economic area. It establishes rules for how personal data is collected and handled. Read our GDPR statement

Data protection & privacy

CCPA compliance

The California Consumer Privacy Act (CCPA) gives California residents more control over their personal data, including rights to access, delete, and opt out of data sales. Process Street ensures compliance through transparent practices.

Security & privacy

Artificial intelligence

Your data is never used to train AI models. Any data read or created by a workflow is exclusive to that particular workflow instance and cannot be accessed otherwise, even from within the same organization.

Data sovereignty & infrastructure

Data residency & private cloud

Choose where your data is stored with support for US, UK, Canada, EU, and UAE regions. Customers can also opt for private cloud deployment in their own VPC for maximum control and security.

Backed by happy clients

With Process Street we've been able to bring documentation to life… allowing us to adapt processes quickly, improve governance and achieve consistent results