Compliance & risk, automated end to end.
Agents run checks, monitor every interaction and keep records audit-ready, so your experts can focus on the decisions.
Automated end to end
What agents take on in compliance and risk.
Each area runs end to end: from the moment the work arrives to the moment it is resolved and recorded, across every system it touches. Your people step in only where you decide.
- 01
KYC & due diligence
Collect and validate documents, and chase what is missing.
- 02
AML screening
Screen against lists, gather the evidence and prepare the case.
- 03
Fraud alerts
Contact the customer, verify the transaction and escalate high-risk cases.
- 04
Quality checks
Every interaction checked against your policy.
- 05
Audit evidence
Evidence packs built from the record, ready for review.
Examples
How a case runs, step by step.
Each agent follows a workflow from request to result, across your systems, and knows when to bring in a person.
- Screening
A payment needs a sanctions check
- Alert in
- Screened against lists
- Evidence gathered
- Ready for review
Possible matches go to an analyst.
- Customer records
A customer’s documents expire
- Expiry due
- Customer asked to update
- Documents checked
- Record updated
Unclear documents go to a person.
- Audit
An auditor asks for evidence
- Request in
- Records gathered
- Evidence pack built
- Sent for review
Packs are reviewed before they are shared.
Systems
Works with the systems you already run.
Agents connect through secure, permission-based connectors, or through the screen where there is no API. Your systems stay the source of truth.
- Case managementAlerts and investigations
- ScreeningSanctions and watch lists
- CRMCustomers and documents
- DocumentsEvidence and records
- Data warehouseTransactions and history
Any other tool with an API connects the same way, including your own in-house systems, and legacy systems without one through computer use.
Control
In control at every step.
Agents prepare and record. Decisions on risk stay with your experts.
Your agent
Your data stays yours
Encrypted in transit and at rest. You decide where it is stored and how long it is kept.
Access by role
Agents only see and do what their role allows, through your existing sign-in.
Run where you need
In our cloud, in yours, or in a private environment.
Every action on the record
Each step is logged with what the agent saw, what it did and why.
People approve what matters
Choose which actions need a person, by amount, risk or customer.
Rules in plain language
Write your policies once. Every agent follows them.
Other functions
Get started
Start with any workflow in compliance and risk.
Tell us about the work that slows your teams down. We will show you an agent doing it, in your systems.
Get in touch