Question 1

What does the KYC and AML extractor read about the subject?

Accepted Answer

The document number and date, the subject full name and type (enum, such as individual or entity), date of birth, identification type (enum) and number, country of origin, residential address, and occupation, and whether the subject is a politically exposed person (PEP).

Question 2

Which verification and risk fields come out?

Accepted Answer

The verification status (enum), date, and method (enum), the risk level (enum), the risk factors (array), whether a watchlist screening match was found (boolean) and the screening source, the AML report reference, and whether enhanced due diligence is required. The tool reports these fields as written and gives no compliance judgment.

Question 3

Are the screening and identification records returned as tables?

Accepted Answer

Yes. The identification documents table returns each document type, number, issuing country, issue and expiration dates, and verification status; the screening matches table returns each screening date, source, match name and type, score, and action taken; and separate beneficial owners, risk assessment history, and compliance reviews tables come back too.

Question 4

Does it capture the review and transaction limits?

Accepted Answer

The reviewer name and review date, the review notes, the transaction limit and currency, the source document, and the governing law each come back as fields, so the outcome of the review sits next to the identity data.

Question 5

The document has personal and identity data. What happens to it?

Accepted Answer

The document is processed via the Talonic API for extraction only, is not retained for training, and is not shared. Redact identification numbers and dates of birth where you can. PDF only, up to 10MB and 100 pages.

KYC and AML Extractor

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