Customer onboarding without the friction
Our AI analysts handle your most time-consuming compliance tasks when onboarding new customers, giving your team hours back each day.
One agent handles ID-document verification, address confirmation, RFIs, and screening alerts. No back-and-forth, no delays—just clean, instant KYC.
One agent handles web presence research, UBO mapping, and onboarding logic — even for messy corporate structures.
From fragmented data to actionable intelligence
Understand who you're doing business with – faster, deeper, and without manual research.
Knowledge Graph
Instantly visualize how entities, individuals, and organizations are connected – turning fragmented data into clear insights.
Deep Research
AI agents scour media, watchlists, court records, filings, and the open web – surfacing context, resolving ambiguity, and reducing false positives.
Relationship Mapping
Uncover hidden relationships in real time by connecting people, shell companies, and counterparties – even when data is sparse or deliberately obscured.
Instantly resolve alerts, risks, and investigations
Let agents investigate alerts, perform due diligence, and score counterparties – while your team stays focused on high-risk edge cases.
Alert Disposition
Handles and dispositions sanctions, PEP and adverse media alerts, each with a full audit trail.
Enhanced Due Diligence
Performs deep research, red flag detection, source of funds verification, and RFIs – fully documented and written in your team’s tone.
Transaction Monitoring
Generates accurate risk scores based on weak signals and sparse data, turning low-context profiles into clear decisions.
The entire compliance journey, under control
Automate everything from rescreenings to filings, without the operational drag.
Centralize, track, and automate compliance cases end-to-end, eliminating manual operations in disjointed systems.
KYC and KYB rescreenings done on your schedule – hourly, daily, or weekly. Agents only surface alerts when something has changed.
Transparent, fully auditable logs documenting every decision and action, to make your regulators trust you.
Drafts SARs and UARs with full supporting evidence, structured narratives, and sourced references – ready for submission.