Created by Industry Veterans

Agentic AI powering
compliance workflows

Virtala helps compliance teams automate repetitive checks, reduce review cycles, and focus analyst time on high-impact decisions.

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Multi agent pipeline
Document Intake
Entity Mapping
Sanctions Checks
Risk Intelligence
Policy Validation
Ongoing Monitoring
Case Reporting
CentralOrchestrator
Use Cases

Essential Compliance Automations

These are the workflows where structured automation delivers immediate impact for compliance teams.

01

Automated Entity Verification

Verify legal entities, ownership structures, and registration status across jurisdictions with automated data checks.

02

Ultimate Beneficial Ownership (UBO) Discovery

Map layered ownership chains across holding companies to identify ultimate beneficial owners with less manual effort.

03

Regulatory Compliance Monitoring

Track regulatory changes and map new obligations to your internal policies and control frameworks.

04

Sanctions Screening

Screen entities against sanctions, PEP, and adverse media datasets with faster, repeatable review workflows.

05

Financial Crime Risk Assessment

Generate explainable risk scores using jurisdiction exposure, ownership complexity, sector signals, and behavior patterns.

06

Document Intelligence & Extraction

Extract and validate key fields from incorporation records, financial documents, and regulatory filings at scale.

Value

We bring your risk and compliance ops to a new era

Slash cost to comply

Increase case throughput without increasing headcount, and lower compliance cost per customer over time.

Enhance risk detection

Replace fragmented manual checks with consistent, structured risk analysis backed by auditable reasoning.

Improve customer experience

Approve low-risk customers faster, remove onboarding friction, and reduce avoidable delays across verification journeys.

Stats

€300M+

Annual compliance costs at large global banks

8 weeks

Average corporate KYC case processing time

20%

Error rate in manual compliance processes

90%

Analyst time wasted on false positives

Potential Impact

Transform your KYC operations

Modeled for institutions processing 1,000+ KYB cases each year.

Complete KYC Case

4–8 weeks

1–5 days

~85% reduction

Document Review

3–4 days

Minutes

~99% reduction

UBO Identification

2–3 weeks

Under 1 hour

~99% reduction

Report Generation

1–2 days

Seconds

~99% reduction

Illustrative benchmarks only. Actual outcomes vary by workflow design, data quality, and operating maturity.

Trust

Built for Enterprise
Secure by Design

  • No training on your data
  • Modern & secure data practices
  • Cyber insured
  • SOC 2 and ISO 27001 in progress

SOC2

IN PROGRESS

ISO

27001 IN PROGRESS

GDPR CERTIFIED

Get started

Less repetitive diligence. More confident decisions.

Automate high-volume checks while your compliance team focuses on complex, high-signal decisions.

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