Industries·Digital Banks & Neobanks

Accounts open in minutes.

Growth in a digital bank is measured in accounts opened, and every account is a KYC file, a KYB file or both, followed by monitoring that never ends. Brayns runs the whole lifecycle on your own procedures.
BRAYNS · DIGITAL BANKS · NEOBANKSON YOUR OWN PROCEDURESYOUR SOPSNEW CUSTOMERNEW BUSINESS ACCOUNTKYC DECISION · AUTOMATICKYB DECISION · IN MINUTESBRAYNSEVERY CUSTOMER REVIEWED ON YOUR SOP'S CADENCEEVERY DECISION ON THE RECORD

Onboarding is the product. Monitoring is the cost.

A digital bank wins customers on how fast an account opens, then carries every one of them through reviews, refreshes and re-screening for years. Brayns takes both ends on your own SOPs.

Onboarding is the product
A customer who waits days for KYC does not come back. Brayns handles KYC from first screening to decision, automatically, on your procedure, and escalates the cases your SOP says a person must see.
Business accounts wait on KYB
SMEs open accounts where they get a decision fastest. KYB that takes weeks by hand takes minutes on Brayns, on thin files and thick files alike.
Ongoing monitoring eats the team
Periodic reviews, risk-score refreshes and re-screening pile up long after onboarding. Brayns keeps every customer perpetually reviewed on your SOP's cadence, so the team works exceptions, not the calendar.
Every decision on the record
Your regulator will ask why a customer was approved or an alert was closed. Every decision Brayns takes shows its reasoning and its sources, kept inside your perimeter.

How the workflows perform.

Some of what changes when agents run your workflows. These are the effects a team feels first, and there is more behind each one.

KYC100%of KYC handled automatically, from first screening to decision
KYBMinutesto a KYB decision, not the weeks a manual file takes
KYB · KYCPerpetualboth refreshed on your SOP’s cadence, risk score with them
KYB · KYCAny marketthe workflow succeeds on thin files and thick files alike
TM100%of cases cleared in real time, the moment they arrive
TM−99%fewer false positives for your team to review

Enterprise-grade security.

Brayns operates under the standards your regulator and vendor due diligence expect, independently audited and kept current.

GDPR CompliantPersonal data handled under EU law, by design and by default.DETAILS →
SOC 2 Type IIIndependently audited controls, shown to operate over time.DETAILS →
ISOISO 27001:2022Certified information security management.DETAILS →
ISOISO 27701:2019Certified privacy information management.DETAILS →
ISOISO/IEC 42001:2023The international standard for AI management systems.DETAILS →
EU AI ActRisk management and transparency built to the Act's requirements.DETAILS →