Build Custom KYC Automation Workflows for Enterprise
Generic compliance tools fail complex KYC requirements. With Jinba Flow, build the exact KYC automation your team needs using chat or a visual editor and deploy it as an API.
Build a KYC automation workflow for a compliance team at a financial institution. When a new customer submits onboarding documents, extract and validate identity data using AI. Run a risk scoring check and route based on risk level: low-risk applicants get auto-approved, medium-risk go to a compliance officer for manual review, and high-risk cases are escalated to the AML team. Reject flagged applicants and notify them via email. Log all decisions with timestamps, reviewer details, and document history for regulatory audit requirements.
Trusted by
Enterprise KYC Automation Built Around Your Compliance Rules
Jinba's SOC II compliant platform lets compliance and operations teams design KYC verification workflows that match their exact regulatory requirements, deploy them as governed APIs, and execute them safely across the organization without building custom software.
- Describe your KYC verification process in natural language and refine every step in a visual flowchart editor
- Define routing rules for risk tiers, jurisdiction exceptions, and escalation thresholds so every case follows the right path
- Validate and enrich applicant data automatically by connecting to identity, sanctions, and internal data sources
- Capture a full audit log of every decision, reviewer action, and status change to satisfy regulatory examination requirements
How Jinba Powers KYC Automation Workflows
Describe your KYC process in plain language, for example screening rules, risk tiers, and escalation paths. Jinba generates a workflow draft you can refine in a visual flowchart editor without writing code.
Publish your KYC workflow as a reusable API or MCP server with enterprise controls including SSO, RBAC, and on-prem hosting so data never leaves your environment.
Compliance and onboarding teams execute KYC checks through Jinba App via chat or auto-generated forms. Every action is guardrailed, logged, and traceable for audit.
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.
Automate KYC Verification Without Compromising Compliance
If your KYC process depends on manual checks, spreadsheets, or point solutions that cannot handle your compliance complexity, Jinba can turn it into a governed, auditable workflow your teams can run at scale.
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.
How does Jinba support KYC compliance and audit requirements?
Can I build KYC workflows without coding?
Can Jinba handle different KYC rules for different jurisdictions?
How does Jinba route high-risk or flagged KYC cases?
How does Jinba integrate with existing KYC and compliance systems?
What enterprise security controls does Jinba provide?
Can non-technical compliance staff run KYC workflows?
Build your way.
The AI layer for your entire organization.