What is Beetlelabs.ai?
BeetleLabs is an AI‑powered compliance platform that automates KYC and KYB onboarding, document verification, and AML/PEP checks. The system uses OCR to process submitted documents, performs identity verification, and generates risk scores for financial crime mitigation.
Users receive real‑time alerts for document expirations, regulatory changes, and suspicious activity, and can track all activities in a single compliance dashboard. Continuous monitoring is enabled through automated risk assessment and updates to regulatory requirements.
The solution is ISO27001 and SOC 2 Type 2 certified, providing secure KYC links and chatbot‑based interfaces for customers. It is designed for compliance officers, risk managers, and fintech institutions that need streamlined workflows, audit‑ready reporting, and reliable risk mitigation.
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Beetlelabs.ai's key features
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Secure KYC link via chatbot interface
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OCR-based document processing
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AML/PEP verification checks
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Advanced risk scoring and profiling
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Real-time compliance alerts
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Regulatory update automation
Beetlelabs.ai use cases
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Accelerate new customer onboarding by automating KYC/KYB verification and document OCR, cutting approval time from days to minutes while ensuring audit-ready compliance reports
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Integrate real-time AML and PEP risk scoring into your existing fintech workflow to trigger instant compliance alerts and automatically flag high-risk transactions for further review
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Deploy a unified compliance dashboard that continuously monitors regulatory changes, aggregates KYC data, and provides instant risk dashboards for regulatory teams and auditors
Who is it for?
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Voice solutions developers
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Business owners
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It decision makers
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Customer service managers
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Call center agents
