Built for stablecoin and crypto fintechs

AI agents for KYC/KYB and monitoring.

Our agents automate every KYC/KYB review and keep watching customers after approval. Your team gets a finished case and makes the call.

Book a demoSee how it works
The problem

KYC/KYB and ongoing checks still take hours of manual work per customer, and someone has to do every one of them.

01

Every review is manual

Registries, owners, websites, wallets, licenses and documents, checked by hand for every customer.

02

It never stops

Monitoring alerts and periodic reviews pile up on top of every new onboarding.

03

Every customer adds more work

Onboarding is just the start. Hiring analysts to keep up with every new customer is slow and expensive.

How it works

From application to decision.

Keep your existing tools. We plug in on top, do the research, and hand your team a finished case.

  1. 01

    Connect your stack

    Send cases by API or upload, with any results from your KYC, screening or blockchain tools. No migration.

  2. 02

    Add your policies

    Upload your SOPs and risk appetite. Every review follows them and records the version it used.

  3. 03

    We investigate

    Agents research the business, its owners, website, licenses and wallets, and keep watching after approval.

  4. 04

    Your team decides

    A finished case with every source cited. Approve, request info or escalate in one click.

Sources

Every source. One case.

Public registries and watchlists, the open web, and the tools you already use, pulled into one investigation.

  • Company registries
  • Ownership and UBOs
  • Sanctions and PEP lists
  • Adverse media
  • VASP and MSB licenses
  • Websites and socials
  • Documents
  • On-chain activity
  • Your KYC results
  • Your transactions
Use cases

One engine. Every review.

Each customer gets a live profile. Every review starts from everything you already know.

Acme Trading LtdWatching since Jan 14
Approved after KYB reviewJan 14
New director appointedJun 02
Website adds an OTC crypto deskJul 19
Monthly volume up 312%Aug 05
Review opened · 3 material changesOpen →
Trust

Built to stand up to an exam.

Every investigation is something you can show your partner bank or regulator.

  • Every fact cited

    Each finding links to its source and retrieval time.

  • Your policy, versioned

    Each review records the policy version it used.

  • Your data stays yours

    Never used to train AI models, ours or anyone else's.

  • Tested on your past cases

    We replay closed cases and run in shadow mode before going live.

  • Humans decide

    Approvals, offboarding and SAR filings stay with your team.

  • Full audit trail

    Every step, source and decision is logged and exportable.

FAQ

Questions, answered.

Do we have to replace our current vendors?

No. Keep your KYC, screening and blockchain analytics tools. We use their output as evidence and investigate everything around it.

Does the AI make the decisions?

No. Agents do the research and recommend a next step. Approvals, offboarding and SAR filings stay with your analysts, and every recommendation shows the evidence behind it.

How much integration work does it take to start?

Very little. You can start by uploading cases or sending them by API, along with any results from your existing tools. We can run on your past cases before you change anything in production.

Will our partner bank and regulator accept this?

Your team stays accountable for every decision. Each case comes with cited sources, the policy version it followed and a full audit trail, so you can show exactly how a decision was reached.

Do you handle individuals as well as businesses?

Yes, where it takes investigation: flagged users, screening hits, adverse media and enhanced due diligence on directors, UBOs and high-risk customers. Routine ID checks stay with your KYC vendor.

See it on your own cases.

We'll replay your past reviews so you can compare our work with your team's.

Book a demo