Pienomial delivers next-generation enterprise intelligence that transforms compliance-heavy financial operations from manual processes to autonomous systems. Our patented technology eliminates hallucinations with 100% traceability, ensures complete data security, and scales on demand without vector databases or traditional LLM based RAG architectures.
Customer onboarding requires weeks of manual document verification, multi-source validation, and anomaly detection, creating friction for clients and compliance risks. For institutional clients with complex entity structures (funds, SPVs, global entities), delays compound, impacting revenue generation.
Our AI autonomously ingests identification documents, validates against multiple authoritative data sources including sanctions lists and credit bureaus, and flags anomalies—all without human oversight.
1
Autonomous extraction
2
Real-time verification
3
Anomaly flagging
4
Unified pipeline
Autonomous extraction and verification of KYC documents across all formats with continuous learning algorithms that improve accuracy with every submission.
Live validation against sanctions lists, credit bureaus, and regulatory databases with predictive alerts that catch compliance issues before they escalate.
Advanced pattern recognition identifies deviations from expected profiles, flagging potential risks while reducing false positives that slow legitimate onboarding.
Seamless integration of sanctions screening, credit checks, and regulatory validations into a single automated workflow—eliminating manual coordination across systems.
Customer onboarding requires weeks of manual document verification, multi-source validation, and anomaly detection, creating friction for clients and compliance risks. For institutional clients with complex entity structures (funds, SPVs, global entities), delays compound, impacting revenue generation.
Our AI autonomously ingests identification documents, validates against multiple authoritative data sources including sanctions lists and credit bureaus, and flags anomalies—all without human oversight.
1
Autonomous extraction
2
Real-time verification
3
Anomaly flagging
4
Unified pipeline
Autonomous extraction and verification of KYC documents across all formats with continuous learning algorithms that improve accuracy with every submission.
Live validation against sanctions lists, credit bureaus, and regulatory databases with predictive alerts that catch compliance issues before they escalate.
Advanced pattern recognition identifies deviations from expected profiles, flagging potential risks while reducing false positives that slow legitimate onboarding.
Seamless integration of sanctions screening, credit checks, and regulatory validations into a single automated workflow—eliminating manual coordination across systems.
Customer onboarding requires weeks of manual document verification, multi-source validation, and anomaly detection, creating friction for clients and compliance risks. For institutional clients with complex entity structures (funds, SPVs, global entities), delays compound, impacting revenue generation.
Our AI autonomously ingests identification documents, validates against multiple authoritative data sources including sanctions lists and credit bureaus, and flags anomalies—all without human oversight.
1
Autonomous extraction
2
Real-time verification
3
Anomaly flagging
4
Unified pipeline
Autonomous extraction and verification of KYC documents across all formats with continuous learning algorithms that improve accuracy with every submission.
Live validation against sanctions lists, credit bureaus, and regulatory databases with predictive alerts that catch compliance issues before they escalate.
Advanced pattern recognition identifies deviations from expected profiles, flagging potential risks while reducing false positives that slow legitimate onboarding.
Seamless integration of sanctions screening, credit checks, and regulatory validations into a single automated workflow—eliminating manual coordination across systems.
Customer onboarding requires weeks of manual document verification, multi-source validation, and anomaly detection, creating friction for clients and compliance risks. For institutional clients with complex entity structures (funds, SPVs, global entities), delays compound, impacting revenue generation.
Our AI autonomously ingests identification documents, validates against multiple authoritative data sources including sanctions lists and credit bureaus, and flags anomalies—all without human oversight.
1
Autonomous extraction
2
Real-time verification
3
Anomaly flagging
4
Unified pipeline
Autonomous extraction and verification of KYC documents across all formats with continuous learning algorithms that improve accuracy with every submission.
Live validation against sanctions lists, credit bureaus, and regulatory databases with predictive alerts that catch compliance issues before they escalate.
Advanced pattern recognition identifies deviations from expected profiles, flagging potential risks while reducing false positives that slow legitimate onboarding.
Seamless integration of sanctions screening, credit checks, and regulatory validations into a single automated workflow—eliminating manual coordination across systems.
Creating Basel III Pillar 3 Disclosures and DFAST stress test reports requires integrating data from dozens of internal systems (treasury, risk models, trading books, capital planning)....
A major financial institution processes 20 million mortgage pages monthly across 1,400+ document types with 2,000+ data extraction fields. Documents arrive in varying quality....
Founded in 2020 by Fortune 500 leaders and AI pioneers, Pienomial provides enterprise intelligence for highly regulated industries. With offices in USA and India, we serve customers across diverse industries from pharmaceuticals to financial services.