Automate KYC and AML Screening with Full Auditability
Jinba Flow lets compliance and operations teams build deterministic, rule-based KYC and AML screening workflows in days, deployed on-premise with complete audit trails for every decision.
KYC & AML Screening Automation landing page for Jinba, targeting compliance officers, chief innovation officers, and operations managers at large regulated banks, insurance companies, and credit unions. Focus on KYC document processing, AML screening workflows, deterministic rule-based execution, on-premise deployment, audit logging, and regulatory compliance. The workflow should model a KYC & AML screening process: document submission trigger, AI-assisted document extraction and validation, sanctions/watchlist screening via API, risk scoring condition, manual review input for high-risk cases, compliance officer approval, and final audit log to database.
Trusted by
Governed KYC and AML Screening Workflows Built for Regulated Banks
Jinba's SOC II compliant platform enables banks, insurance companies, and credit unions to build and deploy KYC and AML screening workflows that meet strict regulatory standards. With Jinba Flow's chat-to-flow generation and visual editor, compliance and operations teams can automate document extraction, sanctions screening, risk scoring, and manual review routing — all executed on-premise with deterministic logic and full audit logging.
- Describe your KYC or AML screening process in plain language and have Jinba generate a workflow draft instantly, then refine every step in a visual flowchart editor
- Configure rule-based routing logic to escalate high-risk profiles, flag sanctions watchlist matches, and enforce thresholds for manual compliance review
- Validate submitted documents and enrich customer profiles with data from connected internal systems and external screening APIs automatically at each step
- Capture a timestamped, immutable audit log of every screening decision, reviewer action, and workflow change for regulatory examination and internal governance
How Jinba Automates KYC and AML Screening
Compliance engineers and operations teams use Jinba Flow's chat-to-flow generation to describe your KYC and AML screening logic. Jinba drafts the workflow automatically, which you refine in a visual flowchart editor — setting document validation rules, sanctions screening steps, risk scoring thresholds, and escalation paths.
Publish the workflow as an API, batch process, or MCP server and deploy it on-premise or in a private cloud. Enterprise controls including SSO, RBAC, version control, and feature flags ensure governed, change-controlled rollout within your air-gapped environment.
KYC analysts and compliance officers execute approved screening workflows through Jinba App's conversational interface or auto-generated input forms — without needing to understand the underlying workflow logic. Every screening run is logged, traceable, and consistent.
Enterprise Ready
Control, security, and support for large organizations.
Advanced access control
Role-based permissions and SSO integration.
Organization management
Spaces, roles, and approvals for your team.
Dedicated Engineer Support
Work side-by-side with our engineers to remove blockers and accelerate your workflow development.
On-premises or private cloud hosting
Run Jinba in your own environment with full data control.
Advanced access control
Role-based permissions and SSO integration.
Audit logging
Complete compliance and security oversight tracking.
Organization management
Spaces, roles, and approvals for your team.
Pre-built & custom integrations
100+ pre-built integrations plus custom connectors for your internal systems.
Dedicated Engineer Support
Work side-by-side with our engineers to remove blockers and accelerate your workflow development.
Private model hosting
Use Bedrock, Azure AI, or your own models securely.
Build Compliant KYC and AML Workflows for Your Institution
If your KYC and AML screening still depends on manual reviews and disconnected spreadsheets, Jinba can help you build governed, auditable workflows your compliance teams can rely on every day.
Frequently Asked Questions
Everything you need to know about Jinba. Can't find the answer you're looking for? Reach out to our support team.
Can Jinba deploy KYC workflows on-premise in an air-gapped environment?
How does Jinba ensure KYC screening decisions are auditable?
How quickly can we build a KYC or AML screening workflow?
Can non-technical compliance officers run KYC screening workflows?
Does Jinba support routing high-risk profiles to manual review?
Is Jinba compliant with financial services security requirements?
Can Jinba replace our existing Power Automate or UiPath KYC workflows?
Build your way.
The AI layer for your entire organization.