Hire Sax

Why Sax AI?

AI agents adapted to your Investment Bank

Sax AI is not a CLM platform - it is a new employee that adapts to your bank’s processes and local regulations, and works with your existing tools, data repositories, and communication channels. No costly digital transformation required.

KYB at 10% of the cost & 10% of the time

Sax AI analyzes documents to identify complex company structures, calculates the UBOs, runs screening checks (Adverse News, PEPs, and Sanction lists), and generates a Risk Assessment - in just minutes, not days.

Bank-Grade Trust and Security

Every result is auditable and traced back to its source documents. Built to meet the strictest banking regulations and security requirements.

How Sax AI works

Smart Document Collection

Sax AI determines which documents are required, based on the bank policies and risk levels. It then proceeds to retrieve them from your data repositories, public registries, or requests them from relevant parties.

Intelligent Document Processing

Sax AI is able to extract information from documents in the world’s most important jurisdictions, including complex graphs and scanned tables - and includes the sources.

From documents to risk assessment

From documents to risk assessment: Sax AI perform KYB checks and compile its findings in a risk assessment. It identifies the relevant entities and UBOs, and it performs a thorough screening for Adverse Media, PEP and Sanctions - with advanced AI reducing false positives.

Integrates with your Quality Control team

The AI agent prepares a complete KYB file and automatically routes it to your Quality Control team through your existing workflows, highlighting key findings for efficient review.

Hire AI Agents to run your KYB Onboarding