AI-Powered Suite of Autonomous Agents
Screening and Customer Due Diligence tailored on each user's own policies and procedures
Contextual analysis beyond static registry data and watchlists
Bespoke, configurable, end-to-end
Auditable, transparent, non-biased
Agnostic flexibility to orchestrate data sources & LLMs into the automated workflow based on scenarios, and integrate new ones easily
AI-Powered Suite of Digital Consultants
Supporting wider CDD/EDD assessments as well as Legal & Regulatory reviews with guided frameworks specific to each use case
Interactive analyses steered by the user, multi-lingual and multi-jurisdiction
Empowering all lines of defence, including Front, Compliance and Audit
Compares what you hold internally against multiple independent sources, and reconcile the difference for each data block, not just the record as a whole, at portfolio scale
Combines structured and unstructured data, including digital footprint, with a graded confidence level and the evidence behind every result
Processes portfolios in bulk and in parallel, routing each discrepancy straight into your workflows, including automated RFI and customer outreach
Intelligence Platform for Physical, Legal & Digital Entities
Connects curated, complementary, registry and commercial data sources
Suited to handle the upload and monitoring of a large volumes of entities or batches with ease
Bridging fiat and crypto
