Titanbay Wins KYC & AML Solution of the Year at the WealthBriefing European Awards 2026

Titanbay wins KYC & AML Solution of the Year at the WealthBriefing European Awards 2026

We’re proud to announce that Titanbay has been named KYC & AML Solution of the Year at the WealthBriefing European Awards 2026.

The WealthBriefing awards recognise organisations delivering practical, innovative solutions for wealth managers, private banks and other financial institutions across Europe. This accolade reflects our commitment to building compliance infrastructure that is robust, auditable and practical, speeding up onboarding, reducing operational friction and enabling firms to scale with confidence.

Why efficient KYC & AML matter in private markets

KYC and AML sit at the heart of private markets. When these processes work well, investors are onboarded faster, funds can be launched on schedule, and wealth managers spend their time on client outcomes, not admin. 

Real results

Over the past year we’ve focused on improving the efficiency and reliability of onboarding and compliance workflows across the Titanbay platform.

The results speak for themselves:

First-time KYC pass rate: 3% → 79% (4× the industry average)

These outcomes are the result of deliberate product and operational design: a purposeful mix of intelligent automation and human-in-the-loop review to make onboarding faster, more reliable and more consistent.

How we did it

We concentrated on the points of friction that cause delays and repeated reviewer loops, and redesigned the process to front-load quality and automate routine decisions. Key elements include:

• Catch problems early. Real-time document-type validation and mandatory field checks at intake prevent incomplete or incorrect submissions from ever reaching a reviewer. Stopping simple errors at source removes the most common cause of rework.
  

• Reduce manual data entry. OCR extracts and validates key fields from IDs and bank statements so forms can be pre-filled. Fewer manual inputs mean fewer errors and fewer missing fields that delay decisions.
  

• Extract, triage and route automatically. Advanced Natural Language Processing and Large Language Model tooling read documents and inbound correspondence to extract structured information and triage items to the right teams. Automated routing speeds resolution and reduces handoffs.
  

• Standardise reviewer decisions. Automated workflows and reviewer playbooks create consistent first-pass outcomes. By standardising how edge cases are handled, reviewers make the same high-quality decisions more efficiently and the team can concentrate on genuine exceptions.
  

• Measure and iterate. We continuously track which checks are automated and which require human verification, then iterate. This allows us to extend automation for routine checks while keeping humans responsible for higher-risk judgements.
  

Why this matters for clients

The practical outcome is straightforward: faster onboarding, fewer review cycles and more predictable compliance outcomes. That translates into a better investor experience, faster fund launches and lower operational friction for wealth managers and fund teams.

Thanks to our partners and team

Winning this award reflects the dedication and expertise of the entire Titanbay team and our partners who trust us with this critical part of their operations. We’re proud of what we’ve built, and we’re focused on what comes next: continuing to innovate so private markets can operate more efficiently, securely and at scale.