Revenue potential
$5–$20 per check
Time to launch
6–10 weeks
Agent autonomy
70%
How the agent runs it
Merchant submits incorporation docs + bank statements. Agent extracts entity data, cross-references registries, calculates risk score, and produces KYB report with evidence trail.
Tech stack
Claude APIStripe IdentitySupabaseDocument extractionFastAPI
Monetization
$5–20 per merchant check or $500–2K/mo platform fee for fintech lenders.
Key risks
- → FINTRAC/PCMLTFA compliance required
- → High liability — legal review essential
// done for you
Want us to build
Merchant KYB & Onboarding Agent
for you?
We contract experienced engineers to deploy AI agent businesses end-to-end — custom domain, branding, live and earning in weeks. No code required on your part.
We reply within 1 business day · No obligation · Canadian-based team
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