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WeCanGroup SA
WeCanGroup SA is a Swiss technology company providing AI-powered KYC/AML compliance software for financial institutions. Its platform supports client onboarding, lifecycle management, periodic reviews, risk screening, workflow automation, and secure sharing of compliance information.
Geneva, CH
Wecan Copilot
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Description
Wecan Copilot is Wecan’s AI-native compliance automation platform for financial institutions. It supports client onboarding, ongoing lifecycle monitoring, and periodic reviews with AI-assisted document extraction, screening orchestration, explainable AML risk scoring, configurable rules and workflows, onboarding-pack generation, integrations, and an append-only audit trail.Category: Onchain Compliance and Investigations
Wecan Comply
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Description
Wecan Comply is Wecan’s shared KYC/KYB network for banks, asset managers, and their counterparties. Each entity maintains a structured due-diligence file containing identity, beneficial-owner, regulatory, signatory, and document data, then grants authorised banks access. Updates notify authorised counterparties automatically, while explicit, revocable consent and blockchain-anchored append-only records provide an audit trail. It is distinct from Wecan’s Compliance Automation Platform, which automates extraction, screening, scoring, and review within institutions.Category: Onchain Compliance and Investigations