Run every KYC case the way your team approved.

Turn your existing process into a playbook that works across documents, portals, and internal systems.

Your KYC policy is written down. The work is still manual.

Charcoal turns the process your team already trusts into an approved playbook.

Policies, examples, and a walkthrough.

Checks, rules, actions, and human decisions.

Charcoal follows the playbook and keeps the evidence.

Collect identity details, run the approved checks, resolve mismatches, and assemble the case file.

Verify the company, identify its beneficial owners, apply your risk rules, and record the evidence.

Re-run the right checks when customer information or risk changes, then update every system.

Charcoal pulls the matching records, compares identifiers, documents what it found, and routes the decision.

Core FinCEN duties: verify customers and owners, build risk profiles, and monitor the relationship.

5 years

Banks must retain customer identification records, verification methods, and discrepancy resolutions.

Independently audited controls.

Controls for regulated data.

Covered deployments with access and audit controls.

Bring one procedure. We’ll show you how Charcoal can turn it into an approved playbook.