Agent Index by Heritage Services
Submit / Claim
Home / Agents / Freeday KYC digital employee (AI agents for KYC document collection, verification and screening)

Freeday KYC digital employee (AI agents for KYC document collection, verification and screening)

Vendor: Freeday (Freeday B.V.) · HQ: Netherlands · Category: Risk · Compliance

Last verified · Added · 4 sources · How we verify

Visit official site (opens in new tab) Claim this listing

Vendor? Get your “Listed on Agent Index” badge

What it does

Freeday B.V. builds AI 'digital employees' for customer service, invoice processing and KYC, used mainly by Benelux financial-services firms. Per its own KYC solution page: AI agents request documents, validate and classify them in real time; complex cases are passed to staff with data already extracted; automated checks against sanctions lists, adverse-media databases and PEP registers flag risk before onboarding is finished; an AI voice agent (or chat) guides customers step by step through KYC verification and requests and validates documents directly; and routine KYC verifications are handled directly by the digital employee without manual review, with every decision recorded and traceable for regulators. It connects to existing KYC, CRM and source systems and sets up document collection, verification, screening and exception routes; the vendor says most customers go live within four weeks and cites Novum Bank processing more than 1 million documents (vendor claim; also cites 80% less time per KYC check and 150+ ID types). The vendor claims Wwft, MiCA, AML and GDPR alignment and ISO 27001-certified security infrastructure. Pricing is outcome-based (per resolved conversation, verified document or processed invoice) and set per customer; no prices are published.

Frameworks (vendor-stated)

No framework tags yet.

Vendor-claimed ISO 27001, GDPR, Wwft, MiCA

Pricing (as published)

Not published (outcome-based: per verified document / resolved case, custom quote)

Tasks

kycamlworkflow automation

Sources

  1. freeday.ai/nl/oplossingen/kyc (primary)
  2. freeday.ai/nl/service-terms
  3. freeday.ai/nl/over-ons
  4. freeday.ai/nl/prijzen

Last verified 20 Oct 2026. Framework tags indicate relevance, not certification; “vendor-claimed” items are as marketed by the vendor. Spotted an error? Submit a correction or email [email protected]. See our methodology.

Not legal or audit advice. Confirm current pricing, framework coverage and India-regulatory claims with the vendor before purchasing.

Next step: find an auditor

After you pick a tool, the usual next step is an independent audit. These are directory listings (Verified or registry-listed), not rankings or endorsements.

Narrow by region

This listing’s HQ country is Netherlands. That is a starting point only — choose any published country page.

United States · India · United Kingdom · Japan · Germany · Australia · Netherlands (suggested) · Canada · Brazil · Singapore · Ireland · United Arab Emirates

Audit firms in the Netherlands (20)

Send a request Get matched with verified auditors All verified audit firms

Send my request to up to 3 matches

Choose up to 3 listed tools and/or audit firms, or tick Match me and we will pick from the directory. We store the request for review. Nothing is sent to any firm from this form. Not a ranking.

Listings (up to 3)

0 of 3 selected

Framework(s) (select all that apply)

Next steps

Working aids from official sources and this directory. This is not a ranking.

Guides

Request a demo

We'll pass your request to the vendor later; no automatic emails. Nothing is sent to the vendor now.

Use-case comparisons

Compare Freeday KYC digital employee (AI agents for KYC document collection, verification and screening) with

Alternatives

  • ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) — Rules-based AML, customer screening, payment screening and market-abuse software for banks and insurers in which AI agents do the research, analysis and documentation work (for example adverse-media checks on screening hits) inside the platform's governance, with the compliance analyst making the final decision.
  • AiPrise AI agents (AML Agent, Website Agent and Document Agent) — KYC/KYB and compliance platform whose AI agents review AML screening hits (sanctions, PEP, adverse media) and recommend a decision under the customer's AML policy, check business websites for legitimacy and risk with ongoing monitoring, and review documents, with an analyst confirming the outcome.
  • BigID (incl. AgentIQ agents) — Data security, privacy and DSPM platform whose AgentIQ agentic layer runs data-risk work from a request: four BigID agents at launch (Remediate Sensitive Data, AI Governance Enforcement, Access Exposure Analysis, Privacy Operations) investigate, prioritise and act, e.g. revoking access, remediating exposure, applying retention, quarantining data and fulfilling data subject requests.
  • Black Kite AI Agent — Third-party cyber risk agent made of sub-agents (Assessment, Incident Response, Threat Actor Intelligence, Investigation, Prioritization, Procurement) that assess vendors, investigate exposures, trigger rescans and draft outreach.
  • Blinqx KYC Agent (Wwft client due diligence and UBO checks for accounting firms) — Dutch AI agent that runs Wwft client due diligence for accounting and tax firms: it analyses client files, UBO structures and legal constructions, checks identities against PEP and sanctions lists, pulls audit information from the Dutch UBO register and Trade Register, flags profile changes and schedules re-reviews, and delivers audit-ready KYC files with a source reference for every conclusion, while a person makes the decision.
  • Bretton AI agentic back-office platform (formerly Greenlite AI) — Agent platform for bank and fintech financial-crime operations: pre-built and custom agents gather evidence, apply the institution's policy and draft full cases for EDD, monitoring alerts, sanctions, SAR drafting and KYB, with every action logged.

See all Freeday KYC digital employee alternatives →

FAQ (from this dataset)

What does Freeday KYC digital employee do?

Rotterdam 'digital employee' platform whose KYC agents request, validate and classify customer documents in real time, guide customers through verification by voice or chat, run sanctions, adverse-media and PEP checks before onboarding completes, and close routine KYC checks without manual review, routing exceptions to analysts with pre-extracted data and logging every decision for supervisors.

How much does Freeday KYC digital employee cost?

Not published (outcome-based: per verified document / resolved case, custom quote)

Where is Freeday (Freeday B.V.) headquartered?

Netherlands

What are alternatives to Freeday KYC digital employee?

See the Freeday KYC digital employee alternatives page for category-sharing listings in relevance order, not a ranking. Freeday KYC digital employee alternatives.

Stay updated

We use your email only to send the newsletter. See our privacy policy.