Agents run the pipeline.
Your team owns the exceptions.

Purpose-built agents handle repetitive KYC/AML steps while your analysts focus on reconciliation, risk sign-off, and customer-facing decisions.

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Pipeline trace

app.virtala.ai/cases/demo/status

Documentary Evidence

QueuedAgent 01 / 08
Progress0%

Current stage: Ready to run

Live trace

  1. Processing uploaded documents
  2. Validating required document coverage
  3. Evidence inventory ready for entity resolution

Policy controls

  • POLICY_KYC_001: required document completeness

Review gates

  • Risk intake (intended use & industry before CRA)
  • Missing intake (when CRA optional factors remain unresolved)

Eight agents, one file

Each agent runs autonomously and cross-checks the work before it

Virtala is not a single model guessing once. Specialized agents hand structured outputs to the next step, re-read prior evidence, and enforce your policy controls. When something does not reconcile, the pipeline stops for analyst review instead of silently drifting forward.

01

Documentary evidence

Classify KYC packs, extract fields, and build the evidence inventory every downstream agent consumes.

Cross-check: Downstream agents refuse to run until required document coverage passes policy checks.

02

Entity resolution

Resolve UBOs, shareholders, and ownership graphs from registers and declarations.

Cross-check: Reconciles declared controllers against the documentary inventory before AML and CRA run.

03

AML financial analysis

Screen parties for sanctions and PEP exposure and attach an AML score to the case.

Cross-check: Uses the ownership graph from entity resolution; material hits feed CRA and policy escalation.

04

Risk methodology (CRA)

Compute the customer risk band from your versioned geography and methodology.

Cross-check: Cross-checks intake, AML output, and geography factors before EDD mode is set.

05

Source of wealth

Assess wealth drivers in Skipped, Baseline, or Full mode based on CRA and EDD status.

Cross-check: Corroborates intake narratives against documents and the CRA outcome already on file.

06

Policy compliance

Evaluate configurable POLICY_* controls against structured agent outputs and case state.

Cross-check: Deterministic pass over every prior agent: failed controls block the pipeline until review.

07

Perpetual KYC

Set monitoring signals and the review interval for ongoing surveillance.

Cross-check: Runs only after approval gates clear; cadence must match final CRA and policy outcomes.

08

Report generator

Produce checklist, approval summary, and audit-ready PDFs for sign-off.

Cross-check: Artifacts include trace from each agent so second line can see who checked what.