02 AI Compliance Copilot
Due diligence takes hours. For every client.
Every new application, every triggered review, every periodic re-screen — the decisions take minutes, but the research behind them takes hours. Your compliance officers spend that time collecting data, not acting on it.
New application or review trigger comes in — minutes later, your compliance officer opens a structured, sourced report, ready to review. The officer's job becomes what it should be: reviewing, assessing, deciding — not researching.
180+ countries, each with its own registries, PEP lists, and regulatory logic — FINTRAC, FATF, EU AML directives, local requirements. Your team cross-references all of them for every single check
EDD reviews stretch into days. Clients with significant balances don't wait — they move on. The ones who leave Trustpilot reviews tell you why
Every new client is the same loop: open a dozen tabs, cross-reference, document, repeat. Your client base grows — the process doesn't get faster
Re-screening existing clients on schedule means running the full cycle again — same sources, same manual work, same hours. At scale, things get missed
New application — a trading company in the UAE with a multi-layered ownership structure. Officer opens a full report: registry data, UBO chain, all directors screened, adverse media checked. Every data point sourced. Client onboarded the same day.
Two months later, periodic re-screening flags a director appearing in a fraud investigation in another jurisdiction. Source linked, context provided. The officer reviews and escalates — before lunch, not after a full day of manual research.
Multi-source screening in parallel
Corporate registries, OFAC/EU/UN sanctions, PEP databases, adverse media, court records, financial disclosures, industry blacklists. Connected individuals — UBOs, directors, shareholders — each screened separately
Custom source integration
Your jurisdictions, your registries, your databases. The system adapts to what you need, not the other way around
Structured, audit-ready reports
Company overview, ownership chain, connected persons, risk flags, relevant news. Every data point linked to its original source
Scoring built around your policies
Risk weights adapt to country, industry, entity type, and ownership complexity. Configurable thresholds, not a black box
4 minutes & 40+ sources
A structured report with all supporting materials, ready for your officer's review. Full audit trail from day one.
Next step
This system is already in production at 3 European banks. We can show you the live interface their compliance officers use today.
From your side — one call.