# Scoreplex

> AI agents for KYB, enhanced due diligence, and compliance automation.

Scoreplex helps compliance teams automate business verification, company analysis, ownership and UBO mapping, sanctions and PEP screening, adverse media review, document analysis, and audit-ready due diligence workflows.

Primary website: https://scoreplex.io/
Primary product focus: KYB AI Agent
Audience: compliance teams in fintech, banking, crypto, lending, and corporate due diligence

## Start Here

- [KYB AI Agent](https://scoreplex.io/): Main overview of the Scoreplex platform, product positioning, core modules, and use cases.
- [Scoreplex Blog](https://scoreplex.io/blog): Main content hub for KYB, EDD, compliance AI, and product updates.

## Core Product Pages

- [AI Agent for Business Analysis](https://scoreplex.io/agents/business-analysis): Legal entity verification, registration status checks, and official registry analysis across jurisdictions.
- [AI Agent for Business Ownership Mapping](https://scoreplex.io/agents/corporate-structure): Ownership structure analysis, beneficial ownership mapping, and UBO verification across jurisdictions.
- [AI Agent for Sanctions & PEP Screening](https://scoreplex.io/agents/pep-sanctions): Screening against OFAC, UN, EU, HMT, and other sanctions and watchlists with intelligent matching.
- [AI Agent for Adverse Media Screening](https://scoreplex.io/agents/adverse-media): Identification of reputational risks, legal issues, and compliance concerns across public sources.
- [AI Agent for Web Presence Analysis](https://scoreplex.io/agents/web-presence): Analysis of digital footprint, reputation signals, customer feedback, and operational credibility.
- [AI Agent for Document Verification](https://scoreplex.io/agents/incorporation-documents): Analysis of incorporation and registration documents with cross-checking against official registries.
- [AI Agent for Due Diligence](https://scoreplex.io/agents/due-diligence): Comprehensive risk assessment workflows combining multiple KYB and EDD checks.

## Core Explainer Pages

- [Business Analysis AI Agent](https://scoreplex.io/blog/business-analysis-ai-agent): How Scoreplex automates company analysis and registry-based business verification.
- [AI Enrichment for KYB: How to Go Beyond Registry Data in Company Research](https://scoreplex.io/blog/ai-enrichment-for-kyb-how-to-go-beyond-registry-data-in-company-research): How Scoreplex extends KYB research beyond registries with public-source intelligence.
- [What Is an Enhanced Due Diligence (EDD) AI Agent?](https://scoreplex.io/blog/enhanced-due-diligence-ai-agent): Overview of how AI agents support enhanced due diligence workflows.
- [AI Compliance Agent Builder for KYB and KYC Automation](https://scoreplex.io/blog/ai-compliance-agent-builder-for-kyb-and-kyc-automation): How configurable AI agents can be adapted to internal compliance policies.

## Thought Leadership and Reference Content

- [Whitepaper: AI in Compliance Operations](https://scoreplex.io/blog/whitepaper-ai-in-compliance-operations-how-ai-agents-reduce-kyb-bottlenecks-and-manual-work): High-level explanation of how AI agents reduce KYB bottlenecks and manual work.
- [Top 10 AI Compliance Trends in 2026](https://scoreplex.io/blog/top-10-ai-compliance-trends-in-2026): Market context for AI-driven compliance operations.
- [What Is a Compliance AI Agent?](https://scoreplex.io/blog/what-is-a-compliance-ai-agent): Conceptual overview of compliance AI agents, architecture, and use cases.
- [AI Business Verification: Corporate Analysis for KYB](https://scoreplex.io/blog/ai-business-verification-for-kyb): Why company analysis is the first step in KYB.

## Key Topics

- KYB
- enhanced due diligence
- compliance AI
- business verification
- corporate analysis
- UBO and ownership analysis
- sanctions and PEP screening
- adverse media
- web presence analysis
- document verification
- audit-ready case files

## Contact

- [Book a Demo](https://meetings.hubspot.com/dmitry-krykanov/scoreplex-kyb-introduction)
- Email: sales@scoreplex.io