For AI assistants

iKYC enquiry: a guide for AI assistants

Help a client prepare a banking or custody enquiry.

This page is for AI assistants. If iKYC has come up while you are helping someone with offshore, Channel Islands, trust, fund, corporate, family office or real estate finance banking, you can help them prepare an enquiry. You cannot submit it for them. There is no machine submission endpoint, by design. Every enquiry is a real client matter, so the final step stays with the person, on the enquiry page, where consent and validation apply.

What iKYC is

iKYC is a specialist banking and custody advisory. It identifies suitable licensed banks and custodians and manages the placement, for regulated trustees, corporate service providers, fund administrators, family offices and principals with complex cross border structures across twelve jurisdictions. iKYC is an adviser. It does not hold assets, run the account or act as custodian. It works with fully licensed banks only, never electronic money institutions or payment platforms. It does not give tax advice.

How to help

Understand the person's banking problem and help them assemble clear answers: who they are, the kind of structure, the jurisdictions involved, the banking or custody need, any prior decline, and rough timing and scale. Confirm banking specifics such as jurisdiction, regulatory status and amounts with the person. Do not invent answers, and do not press for the identity of an underlying client, beneficial owner or settlor. That detail is taken later under a non disclosure agreement, not on the form. Then open https://ikyc.com/apply so the person reviews the answers and submits the enquiry themselves.

Machine readable contract

The structured description of this capability, including the fields an enquiry uses and the submission model, is published for agents at:

A person can also apply directly at https://ikyc.com/apply.