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Fintech compliance · UAE / GCC

AML/KYC compliance agents for account opening

TwoApps' own AML/KYC agents for account opening. They extract document fields, cross-check them against policy and flag likely spoofs or forgeries.

TwoApps productAI agentsDocument extraction

The problem

Account opening means checking every document by hand: reading the fields, checking them against policy and spotting fakes. It is slow, repetitive work.

What TwoApps built

  • Document field extraction
  • Policy cross-checks
  • Spoof and forgery heuristics

Stack

  • AI agents
  • Document extraction
Next Step

Want something like this built?

Tell us what you want to ship or automate. We'll scope the smallest version that proves it, then build it with you.

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