Meet our stack of four AI agents ready to positively impact your anti-money laundering and know your customer flows.

Keep KYC current and risk-focused. Agents flag risky patterns in KYC/AML activity, check the completeness of periodic KYC refresh packs, enforce required rule steps and prepare filings when they’re due, and draft suspicious activity reports when thresholds are met. Each step is logged with clear rationale so reviews move quickly and evidence is easy to retrieve.

The result: teams focus on true positives, KYC stays exam-ready, documentation is audit-ready, and filings move faster.

AI Agents in this stack include:

• Transactional behavior risk analyzer

• KYC periodic review validator

• Regulatory rule compliance & filing

• SAR draft generator.