AML & Compliance
Autonomous Compliance
Real-time KYC, transaction screening, and regulatory reporting
Capabilities
What You Get
Purpose-built features powered by protocol-native architecture and MCP-connected AI agents.
KYC Automation
End-to-end KYC verification through conversational interfaces. Document collection, identity verification, and risk scoring — all via MCP-powered agents.
Transaction Screening
Real-time AML screening on every transaction. Protocol-native rules engine evaluates against configurable thresholds with zero latency impact.
Sanctions Matching
Screen against OFAC SDN, EU Consolidated, UN Sanctions, and 200+ other lists in under 50ms. Fuzzy matching and transliteration built in.
PEP Screening
Politically Exposed Person screening across global databases. Automated relationship mapping and ongoing monitoring for enhanced due diligence.
STR Filing
Automated Suspicious Transaction Report generation and filing. AI-assisted narrative writing with full evidence packaging for regulatory submission.
Regulatory Reporting
Automated compliance reporting for central bank requirements. Configurable templates for every jurisdiction with audit-ready documentation.
Ready to Transform Your Banking?
See this solution in action with a live demo tailored to your use case.