AML/KYC AI Agent
Automate identity checks, risk scoring, and continuous monitoring with audit-ready logs.
REQUEST DEMOQuick Answers
What does it do?
KYC ingestion, sanctions/PEP & adverse media screening, explainable risk scoring, continuous monitoring.
How is compliance enforced?
DPIA/RoPA evidence, access logs, RBAC approvals, encryption-at-rest/in-transit, retention policies.
What does it integrate with?
IDV/CRM providers, case management systems, data lakes/warehouses.
Core Capabilities
Sanctions & PEP Screening
Real-time checks against global lists
Explainable Risk Scores
Transparent decision logic for regulators
RBAC Escalations
Role-based access with full audit trail
Continuous Monitoring
24/7 transaction and behavior analysis
How To Deploy
Ingest KYC documents via secure pipeline.
Screen sanctions/PEP lists and adverse media.
Generate explainable risk scores and route escalations via RBAC.
Log decisions for RoPA/DPIA with access trails.
Export auditor-ready evidence and enable continuous monitoring.
Technical Architecture
- • Async job queues with Redis
- • Event-driven architecture
- • Sub-100ms decision latency
- • Horizontal scaling ready
- • End-to-end encryption
- • RBAC with OAuth 2.0
- • Immutable audit logs
- • Zero-trust architecture
Ready to Automate AML/KYC?
Time-to-pilot: 4-8 weeks. Full production in 12 weeks.