Without Silia
- From 15 to 60 min per check
- Each advisor with their process
- No log for an audit
AML & KYC Compliance Engine
Part of the Broker
Runs the client's KYC and KYB validation against the existing providers, classifies the result and issues the auditable compliance token needed to issue.
Broker
The context
Compliance screening is done by hand, with no log
Before issuing, the broker must check the client meets the KYC and AML the CNSF requires. Today the advisor enters one or more portals, keys in the data and files the result. It takes fifteen to sixty minutes, everyone does it differently and an audit cannot prove it.
The solution
A compliance control that runs entirely on its own
The agent takes the file data, connects to the existing validation providers and runs KYC and KYB automatically. It classifies the result as approved, in review or alert, escalates only the alerts and, if approved, issues the token. Every validation stays logged.
Key capabilities
A system that gets better with every question.
Automatic validation
Takes the data from the file or the advisor, connects to the existing validation providers and runs KYC and KYB with no portal entered.
Result classification
Classifies the result as approved, in review or alert, and escalates only the alerts to compliance, with the finding and proposed action.
Compliance token
When the result is approved, it issues a unique token tied to the file, the prerequisite Guided Issuance checks before it moves ahead.
Auditable log
Logs each validation with its result, date, provider queried and regulatory version, leaving the full audit line ready for the CNSF.
With Silia
- Under two minutes per case
- Automatic, uniform validation
- A token and audit line
System
System integrations
During every call, Silia connects live to the systems your operation runs on — updating records, triggering workflows, and confirming actions without interrupting the conversation.
FAQs
Still have questions?
Multi-Carrier 360 Quoting
Quotes across every carrier at once, normalizes the replies into a comparison with three scenarios and spots the client's coverage gaps with the broker rules.
BrokerClient Document Onboarding
Collects the client's documents over WhatsApp, reads them with OCR and validates the RFC against SAT, leaving the client file complete and ready to quote.
BrokerCommercial Inbound
Handles every lead over WhatsApp, web or email in under 30 seconds, scores it against the broker's ICP and assigns it to the right advisor with full context.
BrokerProactive Renewals Engine
Detects each expiry ahead of time, requotes with the current carrier and alternatives, contacts the client and runs the renewal once the client approves.
BrokerGuided Policy Issuance
Guides the advisor through issuance, validates the documents against the brief, runs the transaction in the carrier and syncs CRM, ERP and the doc manager.
Broker