IBM Consulting KYx-AI

An advanced Agentic AI accelerator to scale your compliance

IBM’s Agentic AI streamlines third-party compliance across customers, vendors, suppliers, partners and employees with a smarter, more transparent, and user-centric approach to due diligence.

This solution can be deployed on your Microsoft Azure cloud and can be quickly configured

Architecture & Integration

Azure-native components: Key Vaults, Document Intelligence, VNet, WebSocket.

Seamless integration with Azure-based onboarding, supplier management, and risk systems.

Deployment & Customization

Agentic AI app can be deployed within Azure zones.

Customizable to enterprise policies, data models, and UI/UX requirements.

App Overview

KYx-AI is IBM's next-generation platform transforming Know Your X (KYx) operations — including KYC, KYV, KYS, KYP, and KYE compliance workflows.

Generative AI and autonomous Multi-Agent Systems, the platform automates over 50% of traditionally manual tasks — onboarding, risk reviews and lifecycle monitoring for third parties.

Seamlessly integrating with existing systems, KYx-AI transforms compliance workflows into fast, accurate, and continuously improving processes. The result? Faster decisions, lower costs, and a smarter compliance engine — all with human oversight built-in.

Key Features

Agentic AI automates onboarding steps like document ingestion, entity resolution, media scans, and sanctions checks. Supports multi-doc uploads, audit logs, and chat-based insights. Utilizes with GraphDBs, Azure AI, AWS AI, and case tools. Also includes human-in-the-loop oversight.

Accelerate Compliance with Confidence

KYx-AI reduces onboarding and due diligence timelines across third-party relationships — including customers, suppliers, vendors, partners, and employees — by automating up to 80% of routine checks using intelligent agents.

Reveal Hidden Risks and Relationships

Surface complex third-party networks and detect links to fraudulent actors, disqualified vendors, shell entities, or sanctioned individuals using advanced network enrichment, OSINT scans, and continuous compliance monitoring.

Adaptable, Scalable, Cloud-Ready

Deploy across any cloud provider with seamless integration into onboarding, supplier management, workforce risk systems, and case monitoring tools. Fully customizable to enterprise policies and data models.

Automate with Oversight

Ensure accuracy, explainability, and auditability through a human-in-the-loop workflow, customizable playbooks, and traceable agentic investigations.

Reduce Cost and Compliance Risk

Minimize manual effort, reduce compliance headcount strain, and cut costs linked to slow onboarding, fragmented third-party data, and regulatory exposure..

The Need | AI-powered KYx process to transform high-cost, high-risk verification and due diligence flows across customers, suppliers, vendors, partners, and employees.

Agentic AI for self adaptive workflows Agentic AI automates navigating disconnected systems to verify customers, suppliers, and vendors instantly Value: Reduce operational costs by eliminating time wasted by analysts.

Guarantee Consistency A single AI agent applies policy rules uniformly across all entity types, removing the variability and risk of human interpretation. Value: Mitigate compliance failures, reducing the reputational risk

Automate Repetitive Work AI agents handle redundant data entry with perfect accuracy, freeing human analysts to focus on critical, high-value tasks. Value: Boosts operational efficiency and eliminates costly human errors.

Capabilities

Agentic AI System State-of-the-art AI systems to produce high-quality reports

Plug-In Capabilities Integrate with case management, transaction monitoring, onboarding

Advanced RAG System autonomously determines relevant contents from all inputs

Versatile AI Model Integrations runs with watsonx.ai, AWS, Azure, Hugging Face, etc.

Customizability every individual aspect of the application can be customized

Security, Compliance & Privacy solution provides enterprise-grade security, privacy & compliance