How does Kyonis ensure compliance and transparency?

Kyonis leverages 12+ global data sources (including OFAC, EU, UN) and is compliant with the EU AI Act. Every response includes a detailed reasoning field, ensuring auditable and explainable decision-making for AI interactions.

What types of compliance checks can Kyonis perform?

Kyonis offers a range of tools including AML sanctions screening, full KYC verification with risk scoring, enhanced due diligence with adverse media, Ultimate Beneficial Owner (UBO) resolution, and real-time entity risk scores.

Kyonis provides agent-native API-driven KYC/AML compliance, sanctions screening, and due diligence specifically designed for AI models, discoverable via the Model Context Protocol (MCP).

Is there a free option to use Kyonis?

Yes, Kyonis offers a free tier that includes 500 verifications per month. No credit card is required to sign up and get started with its powerful compliance capabilities.

Kyonis

Name: Kyonis
Author: contactkyonis-droid

bycontactkyonis-droid

•

API開発

セキュリティとテスト

Provides agent-native KYC/AML compliance and due diligence for AI models.

Kyonis offers a comprehensive compliance API designed for AI agents, integrating KYC verification, AML sanctions screening, enhanced due diligence, and Ultimate Beneficial Owner (UBO) resolution. It allows AI platforms like Claude, GPT, LangChain, and CrewAI to directly consume critical compliance data, ensuring explainable, auditable decision chains and real-time risk assessments against a multitude of global data sources.

主な機能

01Every response includes a detailed reasoning field for explainability

021 GitHub stars

03Leverages 12+ data sources including OFAC, EU, UN, HMT, Sirene, and GDELT

04Compliant with EU AI Act for auditable decision making

05Offers a free tier with 500 verifications per month, no credit card required

ユースケース

01Screening individuals or entities against global sanctions lists for AML compliance

02Conducting enhanced due diligence and adverse media checks for entities

03Resolving Ultimate Beneficial Owners for complex corporate structures

04Performing full Know Your Customer (KYC) verification with risk scoring on individuals