Your compliance framework,
made executable

Fight financial crime with agents built for smarter, quicker, defensible resolution for financial institutions and corporate service providers. Your programme stays yours: thresholds, lists, and escalations you control, plus sensible AML/KYC defaults so teams move faster.

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Due diligence

CDD & KYC / KYB

Know-your-customer checks: identity, purpose of relationship, and expected activity, per your standards and local rules.

  • ID and entity evidence vs your checklist
  • Registry, constitution, and signatory cross-checks
  • Capture purpose and expected activity at onboarding

Corporate services & client CDD

Client entity files (onboarding forms, registry extracts, structure charts) run against your corporate services diligence policy.

  • Identify entities and walk ownership to natural-person UBOs
  • Screen parties and score risk against your escalation matrix
  • Produce approval-ready checklists and sign-off summaries

Enhanced due diligence (EDD)

Higher-risk paths: PEPs, complex structures, sensitive jurisdictions, triggered by your thresholds and appetite.

  • EDD packs when signals cross your limits
  • SoF / SoW prompts from your templates
  • Route to senior review per your matrix

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