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Partner Spotlight: Sumsub covers KYC, KYB, AML screening and monitoring in one platform across 220+ countries. Forest takes the verification result and runs the regulated process around it, under your rules, on one audit trail.

KYC/KYB onboarding isn’t a single flow: it’s a branching tree of regulatory-specific, risk-tiered workflows. Most teams still manage it manually. Here’s how the best fintech ops teams are fixing that.

Partner Spotlight: Persona lets teams assemble their own identity flows across 200+ countries. Forest puts the verdict next to the transactions, the alerts and the case history, so an operator decides once.

Three threads ran through RegTech Day in Paris: regulation that accumulates, standardization that must not cost UX, and adaptive KYC. All three are operations problems.

You built an agent that can read a register and propose a KYB decision, and it is still not in production. The reason was settled upstream: the data nobody mapped, the process nobody checked against their own team, and the calls nobody priced.

How agentic automation and human expertise share a single governed process: an internal employee, an AI agent, and a Onepilot expert running the same workflow under one permission model and one audit trail.