KYC Genie is an enterprise compliance platform built to automate KYC, KYB, and AML workflows across the full due diligence lifecycle. We help firms reduce manual reviews, improve control, and accelerate onboarding with AI-powered identity verification, sanctions and PEP screening, adverse media checks, questionnaire automation, risk scoring, enhanced due diligence, and continuous monitoring. Designed for modern compliance functions, KYC Genie brings structure and transparency to complex onboarding and review processes. Our platform supports multi-jurisdiction operations, configurable risk frameworks, auditable workflows, and secure data handling, so businesses can scale with confidence while maintaining strong regulatory oversight. From first touch to ongoing monitoring, KYC Genie replaces fragmented email chains and manual spreadsheets with a single, auditable system for identity and risk. The result is faster decisions, better visibility, and a more efficient compliance operating model for enterprise teams.
| Website | https://kycgenie.com/ |
| Employees | 2 (2 on RocketReach) |
| Industry | Software Development |
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Sam Sweeney is the Co-Founder and CEO of KYC Genie.
2 people are employed at KYC Genie.
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Gary F.
Co-Founder and CTO at KYC Genie
Dublin, IE
