Return to page


Know Your Customer (KYC) Automation


  • Operationalize customer data understand behavior analytics for marketing and fraud prevention use cases

  • Identity verification


  • Create a foundation for customer analytics 

  • A series of models that can assess customer analytics, behaviors and needs across very different customer profiles

KYC Automation KYC Automation

Business Value

  • Improve campaign effectiveness

  • Accurate, targeted cross-sell / up-sell

  • Retain your most profitable customers

  • Deliver real-time superior customer experience at all points of service

  • Increase customer lifetime value

  • Verify that your customers are who they say they are and assessing the risks associated with each customer like the possibilities of fraud, money laundering, terrorism financing, etc.

  • Improve digital onboarding experience with automated KYC processes, reducing application abandonment.

H2O's AI and Data Approaches

  • Process large quantities of customer data and integrate into the H2O AI Cloud to build KYC models

  • Probabilistic and Fuzzy Matching

  • Document verification, NLP and image recognition to verify and authenticate customer information

  • Seamlessly extract customer data and integrate with existing customer management or onboarding systems



Learn More About

Request an H2O AI Cloud Demo

We’re here to help you get started with H2O AI Cloud. Our demos will walk you through the capabilities of the platform and AI applications. We will help you determine how H2O AI Cloud can solve your organization’s specific challenges.

Demo Center

Access our in-depth product demos. Watch them all or jump to the product features most relevant to you.