Agent reads the case
The AI ingests registry data, uploaded documents, the resolved ownership structure, and all screening results automatically — no manual data entry, no copy-paste.
Agent investigates
It checks for inconsistencies between declared and registered data, resolves PEP matches by assessing recency and materiality, cross-references adverse media, and flags anything that genuinely warrants attention.
Agent decides or escalates
Routine cases are auto-approved in seconds with a full audit trail. Genuinely complex cases are escalated with a structured briefing pre-loaded — so your analyst starts work, not prep.
Live agent simulation
Choose a case and watch the agent work through it in real time.
18 sec
Average case processing time
64%
Auto-approval rate
89%
False positives resolved by agent
73%
Human review time saved
See the agent work on your own cases
Book a demo and we'll run the agent against real cases from your book of business.
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