Nucleus

Nucleus is a KYB orchestration service. We use AI to reason over websites, incorporation docs, and to ask follow-up questions right on onboarding to reduce manual ops time by 60%. Under the hood, we orchestrate approved KYB & KYC vendors and AI tools. Today, KYB is a manual process. Compliance specialists on your team go back and forth with customers to verify the true nature of business, collect business licenses & other documents. This process results in KYB being a multi-day process. Nucleus takes your compliance requirements and uses AI while the user is onboarding to determine the true nature of business and ask users for additional documentation in the moment so that your compliance team doesn't have to go back and forth with customers.