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Business Process Services Powered through Wipro Intelligence™

Banking and Financial Service Solutions for Intelligent Operations

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WINGS Banking for KYC, powered by Wipro Intelligence™, helps enterprises across the banking and financial services industry and beyond transform KYC operations into an intelligent, adaptive, and auditable risk management capability. Combining Wipro's financial operations expertise, agentic AI-led workflows, and human-in-the-loop governance, the solution accelerates and strengthens compliance outcomes while improving the overall customer experience. 

Designed to deliver transformation in banking and modern financial services operations, WINGS Banking for KYC orchestrates key activities such as due diligence, sanctions screening, and risk assessment. The solution enables institutions to reduce manual effort, improve consistency, and generate explainable outputs for review, audit, and regulatory decision-making. 

Make KYC Faster, More Consistent, and Audit-Ready

Know how WINGS Banking for KYC can help your institution accelerate customer due diligence, strengthen compliance confidence, and build an intelligent, auditable KYC operating model.

Explore WINGS Banking for KYC

Business-Led Multi-agent Orchestration

Seamless orchestration of AI agents across the KYC process.
 

Rapid Agent Development & Scaling

50% less development effort and accelerated time-to-market, for rapid transformation in banking.

Trust, Governance & Audit Traceability

Enterprise-grade security, observability, and evidence-backed traceability by design.
 

Expected Benefits

2x

Faster onboarding

50%

Lower operational cost

100%

Policy adherence

Estimates are based on modelled scenarios. Business impact may vary depending on actual implementation environment.

The KYC AI Agents

WINGS Banking for KYC brings specialized AI agents together to accelerate the KYC process, improve decision accuracy, and keep compliance experts in control.

Case Ingestion Agent

Captures legal name of the organization for analysis.

Company Analysis Agent

Builds a comprehensive view of the organization to help teams understand its business, financial, and relationship risk.

Legal Entity Verification Agent

Establishes confidence in corporate identity, ownership, and control through verified legal and beneficial ownership evidence.

Identification and Documents Agent

Strengthens identity assurance by validating individual customer information against trusted government-issued documentation.

Sanctions and PEP Screening Agent

Identifies sanctions and political exposure across entities and connected parties to help prevent hidden compliance risk.

Jurisdiction Risk Assessment Agent

Reveals geographic risk by evaluating where an entity is incorporated, operates, and conducts business.

Reputational Review Agent

Detects emerging reputational, regulatory, litigation, and adverse media risks that conventional checks may overlook.

Risk Assessment and Rating Agent

Converts complex findings into a consistent risk rating and a clear recommendation for approval, rejection, or enhanced review.

Case Summarization Agent

Brings every check, finding, and supporting source into an explainable, audit-ready case summary for confident human decision-making.

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