By industry · Banking / BFSI

KYC/AML and regulatory reporting built for examiners.

High-volume, high-scrutiny work where every decision needs a defensible trace. We build agents that handle the routine checks, route the exceptions to your compliance team, and produce the evidence your examiners already expect.

Talk to us

KYC reviews are drowning the team, regulatory reporting is manual and error-prone, and examiners expect evidence we can't produce fast enough.

The banking operations problem

What we build

Agents for the routine compliance work, your team for the judgment calls.

KYC

KYC/AML review agents

Customer screening, document collection, and risk scoring — straight-through on clear cases, escalated on edge cases.

Reporting

Regulatory reporting

Aggregate, validate, and format regulatory reports against your data, with a full audit trail on every figure.

Monitoring

Transaction monitoring

Surface anomalies and flag SAR candidates for your compliance team — documented, not buried in alerts.

Ops

Operations automation

Account servicing, document processing, and routine case management — handled and logged.

Interoperates with

Core bankingSWIFT integrationsRegulatory reporting platforms

Auditable by design

Every compliance decision, defensible to an examiner.

Agents gather, screen, and document against your compliance policy. Every decision carries a trace that maps what was seen, which rule applied, and where a human reviewed it — in a format examiners already accept.

BSA/AML complianceFinCEN guidanceBasel III reporting

KYC review · traceHuman review

Customer received

onboarding · high-risk flag

11:02:04

Documents screened

sanctions · PEP · adverse media

11:02:12

Risk scoredconf 0.61

elevated · above threshold

11:02:19

Routed to compliance

AML officer notified

11:02:22

Audit record #KYC-0881 · reversible

Reversible

Let's talk

Tell us where your pilots are stuck.

We'll show you what production looks like on your stack.

Path 01

Book a call

Grab a slot directly. Talk to a delivery lead, not a sales queue.