KYC: Automate your verification with Alphamoon and Swiftask
Swiftask orchestrates your compliance workflows by connecting to Alphamoon. Extract, verify, and validate identity documents automatically.
Result:
Drastically reduce KYC processing time while increasing the accuracy of your regulatory controls.
AI Agents
alphamoon
Connector alphamoon · Secure OAuth 2.0
Manual KYC processes slow down your growth
Manual document processing is a major bottleneck. Between data entry, ID verification, and human error, your compliance teams are losing valuable time.
Main negative impacts:
High onboarding delays
Manual verification slows down new client activation, directly impacting your conversion rates.
Risk of human error
Manually reviewing complex documents increases the risk of missing irregularities, exposing you to sanctions.
Rising operational costs
Assigning experts to repetitive verification tasks is not scalable as your client base grows.
Swiftask integrates with Alphamoon to automate data extraction from your KYC documents. You create intelligent workflows that process, validate, and archive information without manual effort.
BEFORE / AFTER
What changes with Swiftask
Traditional KYC management
A client submits documents. An agent receives the email, downloads the files, manually verifies them, enters data into the CRM, and waits for validation. This takes days.
Automated KYC via Swiftask
Documents are received, sent automatically to Alphamoon for extraction, analyzed by Swiftask for compliance, and the status is updated in real-time in your CRM. Everything is handled in minutes.
4 steps to automate your compliance
1
STEP 1 : Centralize your documents in Swiftask
Configure Swiftask to automatically receive KYC documents via email, web form, or API.
2
STEP 2 : Connect Alphamoon for extraction
Activate the Alphamoon connector to process documents and extract structured data with high precision.
3
STEP 3 : Define compliance rules
Create business validation rules in Swiftask to compare extracted data against your internal criteria.
4
STEP 4 : Automate the final decision
The agent validates, requests additional information, or alerts a human in case of anomalies, automatically.
Technological power for compliance
Alphamoon handles complex document processing (passports, invoices) while Swiftask orchestrates the regulatory decision logic.
- Target connector: The agent performs the right actions in alphamoon based on event context.
- Automated actions: High-precision OCR extraction, document validity verification, automatic data reconciliation, fraud alert triggering.
- Native governance: Every decision is logged in Swiftask to ensure a complete audit trail for compliance audits.
Each action is contextualized and executed automatically at the right time.
Each Swiftask agent uses a dedicated identity (e.g. agent-alphamoon@swiftask.ai ). You keep full visibility on every action and every sent message.
Key takeaway: The agent automates repetitive decisions and leaves high-value actions to your teams.
Why choose this duo for your KYC?
Processing speed
Move from multi-day processing to a matter of seconds.
Increased accuracy
Alphamoon's AI minimizes reading errors, increasing the reliability of your checks.
Simplified compliance
A complete and immutable history of every verification step is maintained.
Full scalability
Manage thousands of KYC files without increasing your headcount.
Seamless integration
Easily connect Alphamoon to your existing CRM or management tools via Swiftask.
Sensitive data security
Swiftask applies enterprise-grade security standards for your alphamoon automations.
- End-to-end encryption: Your KYC documents are protected at every stage of the transfer.
- GDPR compliance: Data is processed in strict compliance with personal data protection standards.
- Full audit trail: Every agent action is recorded for complete transparency.
- Restricted access: Control who can configure and access compliance workflows.
To learn more about compliance, visit the Swiftask governance page for detailed security architecture information.
RESULTS
Key metrics in improvement
| Metric | Before | After |
|---|---|---|
| Average processing time | 2-3 days | Under 5 minutes |
| Manual error rate | 5-10% | Near 0% |
| Volume handled per agent | Limited | Unlimited |
Take action with alphamoon
Drastically reduce KYC processing time while increasing the accuracy of your regulatory controls.