JPDimonKYC
Autonomous KYC Platform
Protected by Firebase Authentication · BSA/AML Compliant
JPDimonKYC
Autonomous KYC Platform
Overview
Verification
Compliance
My Account
My KYC
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Dashboard
KYC Command Center
Real-time overview of all active KYC processes — powered by AI
Total Applications
2,847
↑ +14% this month
Auto-Approved
1,943
↑ 68.2% approval rate
Needs Review
234
↑ 18 new flagged today
EDD Required
89
High-risk escalations
Recent Applications
KYC ID Applicant Type Risk Status
BIZ-A3F912 Apex Ventures LLC Business 18 APPROVED
PRS-B7C044 Maria González Personal 52 REVIEW
BIZ-D1E339 Meridian Capital Corp Business 78 EDD REQ
PRS-F9A211 James Whitmore Personal 12 APPROVED
BIZ-E5B778 CryptoPay Solutions Business 91 REJECTED
Agent Activity ● LIVE
10:47:32 Identity verified ✓  BIZ-A3F912
10:47:18 OFAC screen CLEAR  PRS-B7C044
10:46:55 Middesk SoS check ✓ BIZ-A3F912
10:46:33 PEP flag raised    PRS-B7C044
10:46:11 EIN verified ✓     BIZ-D1E339
10:45:49 Checkr report req'd BIZ-D1E339
10:45:22 New BIZ KYC rcvd   BIZ-F2C009
Verification Pipeline Processing 12 applications now
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Identity Verification
Shufti Pro Biometrics
2,401 verified today
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Business Registration
Middesk + OpenCorporates
All 50 states active
🛡️
OFAC Sanctions
ComplyAdvantage
Realtime screening
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Background Checks
Checkr Pro
Criminal + Civil
🏛️
IRS TIN / EIN
Veri-Tax API
Real-time IRS match
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FinCEN BOI Registry
Corporate Transparency Act
CTA compliance check
KYC Application Wizard
Guided onboarding — AI agent processes verifications autonomously
1
Entity InfoBusiness details
2
Beneficial OwnersUBO disclosure
3
DocumentsUpload & scan
4
VerificationIdentity & biometrics
5
Review & SubmitAI agent takes over
Business Entity Information Step 1 of 5
Risk Flags
Beneficial Owners & Control Persons

Per FinCEN CDD Rule (31 CFR 1010.230), disclose all individuals with 25% or more ownership and at least one control person. Required by the Corporate Transparency Act (CTA).

Beneficial Owner #1 — Control Person PRIMARY
Required Documents Step 3 of 5

Upload the following documents to proceed. All files are encrypted with AES-256 and stored securely in Google Cloud Storage.

🏢
Articles of Incorporation / Organization *
PDF format — Secretary of State filing
REQUIRED
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Operating Agreement or Bylaws *
PDF format — current version
REQUIRED
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Government-Issued ID — All Beneficial Owners *
Passport, Driver's License, or National ID — JPG or PNG
REQUIRED
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Proof of Business Address
Utility bill, lease, or bank statement — within 90 days
OPTIONAL
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Click to upload documents
PDF, JPG, PNG — Max 25MB — AES-256 encrypted
Identity Verification Step 4 of 5

Each beneficial owner with 25%+ ownership must complete biometric identity verification via Shufti Pro. This takes approximately 60 seconds.

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Ready to scan — click Start Verification below
Review & Submit Step 5 of 5

Please review your application before submitting. Once submitted the AI agent will begin processing all verifications autonomously. You will be notified when complete.

Application Summary
Business Name —
Entity Type —
EIN —
State of Formation —
Beneficial Owners —
Identity Verification COMPLETED
✅
Application Submitted!
Your KYC application has been received and the AI agent has begun processing.
Your KYC Reference ID
—
Save this reference ID. You will be redirected to your verification status in a few seconds.
JPDimonKYC AI Agent
Ask anything about your KYC — the agent can explain requirements, check status, and guide you
JP
JPDimonKYC Agent
● Online — Gemini 2.0 Powered
Session: BIZ-D1E339
JP
Hello! I'm the JPDimonKYC AI Agent, powered by Google Gemini. I'm here to guide you through your Know Your Customer process autonomously.

I can verify identities, check sanctions lists, confirm business registrations with all 50 Secretary of State offices, verify EINs with the IRS, and run background checks — all without you needing to speak to a bank manager.

What would you like help with today? You can ask about required documents, check your verification status, or ask me to explain any compliance requirement.
JP
I see you have an active Business KYC application:
📋 BIZ-D1E339 — Meridian Capital Corp
⚠️ Risk Score: 78/100 — Enhanced Due Diligence (EDD) required

I need additional information for EDD compliance. Would you like me to walk you through what's needed?
Verification Status
Real-time status of all verification checks for BIZ-D1E339
Risk Assessment
78 / 100 HIGH RISK
⚠ PEP Identified ⚠ International Operations ⚑ EDD Required ◷ Source of Funds Needed
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Identity Verification
Shufti Pro Biometrics
VERIFIED — Passport Match
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Business Registration
Middesk + Delaware SoS
VERIFIED — Active Corp
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OFAC Sanctions Screen
ComplyAdvantage
CLEAR — No SDN Hits
🧑‍💼
PEP Screening
ComplyAdvantage
FLAGGED — PEP Detected
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Background Check
Checkr Pro
CLEAR — No Criminal
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IRS EIN Verification
Veri-Tax
MATCH — EIN Confirmed
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FinCEN BOI Registry
Corporate Transparency Act
PENDING — BOI Not Filed
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Business Credit
Experian Business
PENDING — In Progress
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Adverse Media
ComplyAdvantage
CLEAR — No Adverse
EDD — Documents Required

AI Agent determined Enhanced Due Diligence is required. Please upload the following:

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Source of Funds Declaration
Bank statements (12 months) or audited financials
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International Operations Disclosure
Countries of operation, purpose, and counterparties
✅
Board Resolution & Operating Agreement
Uploaded — Under AI Review
RECEIVED
Third-Party Integrations
All regulatory and verification services connected to JPDimonKYC
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Shufti Pro
AI-powered biometric identity verification. Supports passport, driver's license, national ID + face liveness detection.
Connected — 2,401 verifications today
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Middesk
Business entity verification. Secretary of State filings, UCC liens, EIN validation, watchlist screening.
Connected — All 50 states
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Checkr
Background screening. Criminal records, sex offender registry, federal/state court records, global watchlists.
Connected — Tasker Pro package
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ComplyAdvantage
Real-time OFAC SDN, PEP screening, EU sanctions, UN sanctions, adverse media monitoring.
Connected — Realtime
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Veri-Tax
IRS TIN/EIN verification service. Validates employer identification numbers against IRS records instantly.
Connected — IRS direct
🗂️
OpenCorporates
Global company database. Secretary of State registration verification for all 50 US states + international.
Connected — 200M+ entities
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FinCEN BOI Registry
Beneficial Ownership Information registry per Corporate Transparency Act (CTA). Filed entity lookup.
Connected — Beta API
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Experian Business
Business credit scores, payment history, bankruptcies, judgments, liens for commercial entities.
Connected
☁️
Google Cloud / Gemini
AI agent reasoning engine, document OCR, risk scoring, conversation interface. Vertex AI + Gemini 2.0.
Core infrastructure
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Firebase
Authentication, real-time database, secure document storage (GCS), push notifications.
Core infrastructure
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SendGrid
Transactional email for KYC status updates, document requests, approvals, and compliance alerts.
Connected
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Twilio
SMS OTP verification, KYC status SMS notifications, two-factor authentication.
Connected
Compliance Center
BSA/AML | USA PATRIOT Act | FinCEN | CFPB | Dodd-Frank compliance management
Active Alerts3 Critical
🚨
SAR Filing Required — BIZ-E5B778
CryptoPay Solutions: OFAC risk score 91 + undisclosed beneficial owner. BSA requires SAR filing within 30 days.
⚠️
EDD Overdue — BIZ-D1E339
Meridian Capital Corp: Enhanced Due Diligence documents overdue 5 days. Risk of regulatory breach.
✅
CTA BOI Filing Verified — BIZ-A3F912
Apex Ventures LLC confirmed compliant with Corporate Transparency Act beneficial ownership requirements.
Regulatory Framework
Bank Secrecy Act (BSA)
31 U.S.C. 5311 et seq.
COMPLIANT
USA PATRIOT Act
Section 326 — Customer ID
COMPLIANT
FinCEN CDD Rule
31 CFR 1010.230 — UBO
COMPLIANT
Corporate Transparency Act
FinCEN BOI Registry 2024
MONITORING
OFAC / SDN Compliance
US Treasury sanctions
COMPLIANT
SAR Pipeline
KYC IDEntityRisk ScoreFlag ReasonDays OpenSAR Status
BIZ-E5B778 CryptoPay Solutions 91 OFAC + Undisclosed UBO 28 MUST FILE
PRS-B7C044 Maria González 52 PEP — Unusual Tx Pattern 12 UNDER REVIEW
Audit Trail
Immutable audit log for BIZ-D1E339 — Meridian Capital Corp
2025-04-06 10:47:22 UTC
EDD Documents Requested
JPDimonKYC Agent requested: source_of_funds, international_operations_disclosure
2025-04-06 10:46:55 UTC
Risk Score Calculated
Score: 78/100 | Flags: PEP, INTERNATIONAL_OPERATIONS | Action: EDD_REQUIRED
2025-04-06 10:46:30 UTC
PEP Flag Raised
ComplyAdvantage: Alexandra Morrison identified as Politically Exposed Person (+30 risk)
2025-04-06 10:46:10 UTC
OFAC Screening — CLEAR
ComplyAdvantage: No SDN hits. 2 PEP matches reviewed. Adverse media: CLEAR.
2025-04-06 10:45:52 UTC
IRS EIN Verified
Veri-Tax: EIN 47-XXXXXXX matches Meridian Capital Corp — MATCH CONFIRMED
2025-04-06 10:45:31 UTC
Delaware SoS Registration Verified
Middesk + OpenCorporates: Active corporation. Registered 2019. Good standing.
2025-04-06 10:45:08 UTC
Identity Document Verified
Shufti Pro: Passport scan + face liveness PASSED. Document not expired.
2025-04-06 10:44:51 UTC
Business KYC Submitted
Application received. User: uid_8x9a2f. AI Agent processing initiated.
Document Management
Secure document uploads — encrypted at rest & in transit via Google Cloud Storage
Upload Documents
🔐
Drag files here or click to upload
Accepted: PDF, JPG, PNG — Max 25MB per file — AES-256 encrypted
📄
Articles_of_Incorporation_Meridian.pdf
✓ AI REVIEWED
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Operating_Agreement_2024.pdf
✓ AI REVIEWED
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Passport_Morrison_A.jpg
✓ SHUFTI VERIFIED
Required Documents Checklist
✅Government-issued ID — for all beneficial owners ≥25%
✅Articles of Incorporation / Organization
✅Operating Agreement or Bylaws
⚠️Source of Funds Declaration — Required for EDD
⚠️12 Months Bank Statements — Required for EDD
⬜International Business Description — For international operations
My KYC Applications
Track the status of your KYC applications
Your Applications
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Start New KYC Application
Select the type of KYC onboarding you need to complete.
👤
Personal Account KYC
Individual identity verification. Requires: government ID, SSN, proof of address. Avg. 4 minutes.
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Business Account KYC
Business entity verification with beneficial ownership disclosure. Requires: EIN, formation docs, owner IDs. Avg. 12 minutes.
⚖️
Trust / Non-Profit KYC
Trust documents, trustee verification, grantor identification, and IRS 501(c) status if applicable.
Identity Scan
Position your face within the frame. AI will verify in seconds.
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