Trulioo UBO Discovery Agent vs Xpert-iA Agent Onboarding clients / LCB-FT
Quick answer
Trulioo UBO Discovery Agent (agentic beneficial-ownership research inside KYB) (Trulioo) and Xpert-iA Agent Onboarding clients / LCB-FT (AML onboarding agent for French accounting firms) (Xpert-iA (Xpert-IA SAS)) are both listed in the Risk category of Agent Index.
They share no framework tags in our dataset.
This is not a ranking.
Trulioo UBO Discovery Agent (agentic beneficial-ownership research inside KYB) (Trulioo) and Xpert-iA Agent Onboarding clients / LCB-FT (AML onboarding agent for French accounting firms) (Xpert-iA (Xpert-IA SAS)) are both listed in the Risk category of Agent Index. They share no framework tags in our dataset.
| Field |  Trulioo UBO Discovery Agent (agentic beneficial-ownership research inside KYB) |  Xpert-iA Agent Onboarding clients / LCB-FT (AML onboarding agent for French accounting firms) |
|---|---|---|
| Vendor | Trulioo | Xpert-iA (Xpert-IA SAS) |
| HQ | Canada · North America | France · Europe |
| Primary category | Risk | Risk |
| Also listed in | Risk | Risk, Compliance |
| Summary | Agentic AI inside Trulioo's KYB verification workflow from Vancouver-headquartered Trulioo. When registries run out, the UBO Discovery Agent researches filings, disclosures, legal and public records, OSINT and verified third-party databases, reaches registries without API connectivity in real time, reconstructs the beneficial-ownership chain with jurisdiction-specific control logic, cites every finding and reports gaps instead of guessing. | French AI agent for accounting firms' anti-money-laundering (LCB-FT) client onboarding: from a SIREN it pulls the company and directors from the national business register, sends the client a secure portal link and chases missing documents, checks beneficial owners against the RBE register, asset-freeze lists, FATF/EU country risk and document consistency, screens for PEPs, and assembles a traced due-diligence file for the firm to decide. |
| Frameworks (vendor-stated) | — | — |
| Frameworks (vendor-claimed) | — | — |
| Capabilities / tasks | kyc, aml, case investigation, workflow automation | kyc, aml, workflow automation |
| Pricing (as published) | Not published | Included in Pack Méga, €1,990/yr excl. VAT (or €207.30/month excl. VAT); also in Pack Intégral CRM, €3,990/yr excl. VAT |
| Pricing model | quote | published-tiers |
| Primary source | https://www.trulioo.com/products/ubo-discovery | https://xpert-ia.fr/robots/agent-onboarding-lcbft.html |
| Last checked | 2026-10-21 | 2026-10-20 |
| Official site | https://www.trulioo.com/products/ubo-discovery | https://xpert-ia.fr/robots/agent-onboarding-lcbft.html |
FAQ (from this dataset)
What is the difference between Trulioo UBO Discovery Agent and Xpert-iA Agent Onboarding clients / LCB-FT?
Both are listed under Risk. Shared tasks: kyc, aml, workflow-automation. Trulioo UBO Discovery Agent-only tasks: case-investigation. Xpert-iA Agent Onboarding clients / LCB-FT-only tasks: none. Differences are from stored category and task tags, not a ranking.
Which one publishes pricing?
Trulioo UBO Discovery Agent (agentic beneficial-ownership research inside KYB): Not published Xpert-iA Agent Onboarding clients / LCB-FT (AML onboarding agent for French accounting firms): Included in Pack Méga, €1,990/yr excl. VAT (or €207.30/month excl. VAT); also in Pack Intégral CRM, €3,990/yr excl. VAT
Where are Trulioo UBO Discovery Agent and Xpert-iA Agent Onboarding clients / LCB-FT headquartered?
Trulioo UBO Discovery Agent (agentic beneficial-ownership research inside KYB) publishes HQ in Canada. Xpert-iA Agent Onboarding clients / LCB-FT (AML onboarding agent for French accounting firms) publishes HQ in France.
Side-by-side data is generated from the open dataset. “Vendor-claimed” frameworks are as marketed by each vendor and not verified by Agent Index; framework tags indicate relevance, not certification. Request current quotes from each vendor before buying. This page does not rank or score vendors. Sponsored comparisons, if any, will be labelled.
Also in this use case
Other verified listings that share a task tag or use-case group with Trulioo UBO Discovery Agent (agentic beneficial-ownership research inside KYB) or Xpert-iA Agent Onboarding clients / LCB-FT (AML onboarding agent for French accounting firms). Open a pair page or the use-case table — this is not a ranking.
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- trail Governance Agents (GRC and AI governance agents) — Munich-based trail's Governance Agents run GRC busywork in the background: they read your project files and sources to collect and link evidence, assess controls, classify systems, run risk and vendor assessments and draft policies, proposing changes that a human approves before anything is written.
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Use-case comparisons
- AML and transaction-monitoring AI agents — 57 listings (Anti-money-laundering, transaction monitoring and financial-crime investigation)
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