Accelerate onboarding
(CIP, KYC, KYB)

Pre-fill from IDs & registries, auto‑collect documents, validate liveness, and route exceptions with agent playbooks.

Reduce risk
(AML,CTF)

Sanctions/PEP/AM screening, risk‑based approach, and continuous monitoring with explainable outcomes.

Be audit ready

Immutable evidence, evaluator runs, RBAC/SSO, encryption, and full decision rationales for regulators.

Agentic orchestration

• Alert & case triage with multi‑agent workflows
• Composable actions (screen, score, request, file STR/SAR)
• Human‑in‑the‑loop with SLAs and checklists

Blend rules and LLMs safely with guardrails, tests and evaluator runs.

Multi‑LLM strategy

• Alert & case triage with multi‑agent workflows
• Composable actions (screen, score, request, file STR/SAR)
• Human‑in‑the‑loop with SLAs and checklists

Blend rules and LLMs safely with guardrails, tests and evaluator runs.

Data & Security

• Alert & case triage with multi‑agent workflows
• Composable actions (screen, score, request, file STR/SAR)
• Human‑in‑the‑loop with SLAs and checklists

Blend rules and LLMs safely with guardrails, tests and evaluator runs.

Integrations

• Alert & case triage with multi‑agent workflows
• Composable actions (screen, score, request, file STR/SAR)
• Human‑in‑the‑loop with SLAs and checklists

Blend rules and LLMs safely with guardrails, tests and evaluator runs.