# KYC Fabric

- **Event:** [Global Codex Hackathon: [San Francisco]](https://cerebralvalley.ai/e/openai-hackathon-sanfrancisco)
- **When:** Thu, Apr 16 at 10:00 AM – 8:00 PM (PDT)
- **Where:** 1515 3rd Street, San Francisco, CA
- **Team:** [Gagan Goswami](https://cerebralvalley.ai/u/gagangoswami)
- **Demo video:** https://youtu.be/SQs6wKIqJZA
- **Gallery:** https://cerebralvalley.ai/e/openai-hackathon-sanfrancisco/hackathon/gallery
- **Page:** https://cerebralvalley.ai/e/openai-hackathon-sanfrancisco/hackathon/gallery/15

KYC Intelligence Platform is an AI-native commercial account opening and continuous KYC intelligence system built to show how banks can move from manual, fragmented onboarding to real-time, explainable compliance operations. The platform combines an executive command center, AI agent operations center, KYC case explorer, continuous monitoring map, and governance/explainability console into one connected workflow. Key features include AI-assisted document review, beneficial ownership visualization, exception handling, live monitoring alerts, decision traceability, and human-in-the-loop governance.

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