Proven results. Measurable ROI.
From hours spent parsing documents to days lost chasing clarifications, manual KYB processes are costly, in both time and risk.
We help institutions reclaim that time through automation, structured data flows, and intelligent analysis, delivering real operational savings across every onboarding.
Reduced onboarding time
by 80%
Dynamic forms reduce the time to build, distribute, and evaluate, delivering structured responses, tailored document requests, and fewer review cycles.
Time saved on document review
From 3 hours to 10 minutes, AI agentic workflows extract key data points while flagging inconsistencies for review. No manual parsing. No missed details.
Files sorted under
2 minutes
AI-powered classification maps documents to profiles and workflows analysis based on their content, in bulk. No slow uploads. No manual sorting.
Intelligent features for reliable outcomes.
How Mercurium works.
Kredyble is our modular solution built to handle real-world compliance complexity.
It combines three seamlessly integrated components: QuestionnAIre for dynamic data collection, KlassifAI for intelligent document classification, and WorkflowAI for deep document and answer analysis
Together, they automate every layer of KYB, eliminating manual overhead, reducing risk, and giving compliance teams total visibility and control.
Audit-Ready AI Analysis
Build powerful document workflows in seconds. Drag, drop, and connect AI-powered steps, from data extraction and logic checks to automated actions like search, alerts, or emails, all without code. Use within your KYB process or independently for financial and legal document analysis.
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One upload, zero manual sorting
Most onboarding platforms act as passive data rooms, requiring one-by-one uploads and strict naming rules. KlassifAI replaces that with bulk upload and AI-powered classification, analyzing document content to sort, map, and route files to the correct profiles and workflows. It understands context like source of wealth, ID, and fund structure, not just file names.
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Smarter Data Collection
Onboarding is slow and fragmented. Mercurium’s dynamic questionnaires adapt in real time to each profile, triggering conditional questions, tailoring document requests, and inserting answers into legal agreements. Integrated with LLMs, they uncover insights like legal structure and take seconds to build, update, and deploy as regulations or requirements change.
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KlassifAI automates this entire process. Clients upload everything in one go, KlassifAI automatically detects, classifies, and maps documents to the correct profiles, while flagging missing files instantly. It understands the context within each document, from source of wealth and identity verification to complex fund structures, eliminating hours of manual interpretation and follow-up.
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Smart Questionnaire Builder
Effortlessly build, edit, and adapt anytime
Our onboarding templates for various structures that comply with a range of jurisdictional laws are a fast way to get started, but our bespoke interface allows you to customise or even build questionnaires from scratch. You can create question and sub-question lists, allowing for various answer formats and types that can be automatically linked to the relevant documentation to create a frictionless process for you and your clients
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Designed for Clarity and Control.
Our platform is designed to serve both compliance teams and their clients. Whether it’s a family office manager completing the onboarding or a compliance officer reviewing submissions, every interface is built to reduce friction and surface what matters.
Our Secure Deployment Solutions
Fully Managed
Your data, your rules. Hosted on isolated servers with zero access from us. You pick the location, we take care of everything else.
Web Module
Our web module allows you to hit the ground running with instant deployment. We follow the highest industry standards in encryption and data security.
On-Prem
We integrate directly into your internal systems, ensuring sensitive business data stays within your environment.
Let's talk compliance innovation.
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