01
Start with the evidence
Bring together client materials, annual reports, salary records, financial statements and previous drafts.
OUR PRODUCT / 01
A clearer path from evidence to report.
Billionaire KYC connects client documents, public research and financial analysis in one AI-assisted workflow for customer due diligence and source-of-wealth reporting.
BILLIONAIRE KYCTHE WORKFLOW
Every part of the story.
Connected.
- DocumentsClient materials
- ResearchPublic evidence
- FinancialsData & assumptions
- ReportYour reviewed draft
Customer due diligenceSource of wealthHuman review
HOW IT WORKS
Less time piecing things together.
More room for careful judgment.
02
Research with context
Find public sources and organize the information that supports a client’s background and source of wealth.
03
Build the financial picture
Review structured data points, assumptions and financial calculations alongside the research behind them.
04
Review. Refine. Export.
Edit your report, resolve outstanding checks and export drafts and calculations for your team’s review.
BUILT FOR PROFESSIONAL WORK
AI does the groundwork.
You own the judgment.
For relationship managers, wealth professionals and due diligence teams who work with complex client information.
The software assists research, calculations and drafting. Your team checks the supporting evidence and decides what belongs in the final report. It does not provide investment advice, verify a client’s identity or guarantee a compliance outcome.
Meet Phid, Inc.MEET BILLIONAIRE KYC