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finance

Best LLM for KYC Profile Synthesis

Ranked models for turning identity documents into structured KYC profiles.

#1 Recommendation

gemini-3-pro-preview

Strong on Vals Finance Agent overall_accuracy_pct (87%) and Vals CorpFin v2 overall_accuracy_pct (87%)

external/google/gemini-3-pro-preview

39.8%

Score

51.2%

Confidence

29

Evidence

Ranked Models

30

Evidence Quality

89%

Scoring

Benchmark-backed

Top Signal

Vals Finance Agent: overall_accuracy_pct

All Ranked Models

Max params:
Min confidence:
30 of 30
RankModelScore
#1gemini-3-pro-preview

Strong on Vals Finance Agent overall_accuracy_pct (87%) and Vals CorpFin v2 overall_accuracy_pct (87%)

39.8%
#2gemini-2.5-pro

Strong on FACTS Benchmark Suite facts_grounding_score_pct (100%) and Vals CorpFin v2 overall_accuracy_pct (78%)

35.7%
#3anthropic/claude-sonnet-4.6

Strong on Vals Finance Agent overall_accuracy_pct (100%) and Vals CorpFin v2 overall_accuracy_pct (91%)

34.6%
#4Grok-4-0709
34.2%
#5gpt-5-mini-2025-08-07
33.2%
#6gpt-5-2025-08-07
31.9%
#7openai/gpt-5.4-2026-03-05
31.8%
#8google/gemini-3.1-pro-preview
31.7%
#9gpt-4.1-20250414
30.7%
#10gpt-5.1-2025-11-13
28.3%
#11gpt-5.2-2025-12-11
27.9%
#12anthropic/claude-opus-4-6-thinking
27.3%
#13xai-org/grok-4-fast-reasoning
27.2%
#14xai-org/grok-4-1-fast-reasoning
26.7%
#15gemini-3-flash-preview
26.5%
#16google/gemini-3.1-flash-lite-preview
26.5%
#17claude-sonnet-4-20250514
26.1%
#18anthropic/claude-opus-4-5-20251101-thinking
25.9%
#19kimi/kimi-k2.5-thinking
25.5%
#20claude-opus-4-5-20251101
24.6%
#21anthropic/claude-sonnet-4-5-20250929-thinking
24.2%
#22grok/grok-4.20-beta-0309-reasoning
23.8%
#24alibaba/qwen3.5-flash
22.2%
#25zai/glm-5-thinking
22.2%
#26anthropic/claude-haiku-4-5-20251001-thinking
21.5%
#27mistralai/mistral-large-2512
19.0%
#28xai-org/grok-4-1-fast-non-reasoning
18.9%
#29z-ai/glm-4.7
18.4%
#30qwen/qwen3-max
18.2%
#31Kimi K2 Thinking
17.9%

Head-to-Head: #1 vs #2

#1

Top Pick

gemini-3-pro-preview

Strong on Vals Finance Agent overall_accuracy_pct (87%) and Vals CorpFin v2 overall_accuracy_pct (87%)

39.8%

Conf 51.2%

#2

gemini-2.5-pro

Strong on FACTS Benchmark Suite facts_grounding_score_pct (100%) and Vals CorpFin v2 overall_accuracy_pct (78%)

35.7%

Conf 52.0%

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