Automated decisions. Every one explainable.
We built an AI-agent compliance workforce for banks and fintechs — automating AML screening, KYB/KYC, transaction monitoring and enhanced due diligence, with a full audit trail and explainability baked into every decision.
Regulators don't approve black-box automation. We built the system so every decision is individually auditable and explainable by design — not summarized after the fact.
Compliance teams were overwhelmed. Regulators required explainability bots couldn't provide.
Financial-crime compliance consumed entire teams — AML screening, KYB/KYC verification, ongoing monitoring and EDD all running in parallel, each demanding human review. Automation existed, but regulators refused to approve it: black-box decisions with no audit trail were categorically unacceptable.
The constraint was total: automation was only viable if every single decision was individually auditable, with a reasoning chain a regulator could follow — not a summary generated after the fact.
Compliance agents. Reasoning chains. Full audit trail on every decision.
LLM-Based Document Extraction
Agents extract structured information from KYB/KYC documents, company filings, beneficial ownership records and transaction histories — with the extraction logic auditable.
Explainable Reasoning Chain
Every compliance decision is generated with a full step-by-step reasoning chain — not a score with a post-hoc justification, but reasoning baked into the decision process itself.
Full Audit Trail on Every Decision
Every agent action, document reviewed, reasoning step and final decision is logged — producing a complete, regulator-ready audit trail with no gaps.
AML · KYB/KYC · Monitoring · EDD
All four core compliance workflows automated end-to-end — from initial screening through to enhanced due diligence — on a single agent platform.
SDK Integration, No Rip-and-Replace
Integrates into existing compliance infrastructure via an official SDK — no need to replace existing systems, data pipelines or workflows.
End-to-end compliance automation. 100% of decisions regulators can follow.
Decisions Explainable
Every compliance decision includes a full, step-by-step reasoning chain — auditable by regulators without additional documentation.
Full Audit Trail
Every agent action, document and decision is logged — producing a complete record with no gaps.
AML · KYB/KYC · Monitoring · EDD
All four core financial-crime compliance workflows automated on a single platform.