AI onboarding and KYC agents for financial services in Bulgaria
Intellex builds onboarding and KYC agents for brokers, lenders and insurers in Bulgaria that collect the right documents, check completeness and consistency, flag what needs a human eye and assemble the review pack, while every approval stays with your compliance team and is logged.
Onboarding drags on for weeks. Most of it is waiting for paperwork.
Brokers, lenders and insurers chase KYC documents, check them by hand and email compliance about every exception. Good clients drop out in the gap.
An onboarding agent that collects, checks, and prepares the file for review.
It requests the right documents, checks them, flags what needs a human eye and assembles the review pack. Every decision stays with your people, fully logged. This is where we come from.
Hardware we can install
Only devices built for AI: they listen, see, or run the models on your premises.
Integrations
Questions we hear on the first call
Can an AI agent make compliance decisions?
No, and it should not. The agent prepares, checks and flags. Every approval or rejection is made by a person on your team and recorded with who, when and why.
Where does the data live?
In your systems. For firms under strict rules we install the models on a server in your office, with keys in a hardware security module, so client data never leaves the building.
Does this fit our regulator’s expectations?
We build with audit trails, human sign-off and documented controls, which is what regulated firms need. Your compliance officer approves the process before anything goes live.
Why should a financial firm trust you?
The founders built products at myPOS and Payhawk, regulated payments and spend-management businesses, and run a defence-trade platform. Controls are our starting point, not an afterthought.
Which process
goes first?
Two ways to start.
We will confirm your visit date by email within one working day. The receipt from Stripe is in your inbox.
A 30-minute call about one process.
No deck. You describe the work that eats your week; we tell you honestly whether AI should do it and what it takes.
- Video call, pick a slot that suits you
- With a founder, not a sales rep
- You leave with a clear yes, no, or what-it-takes
Or just write to us: [email protected]