Compliance is non-negotiable but it doesn't have to be slow. KYC reviews that take days, sanctions screenings done by spreadsheet, GDPR requests handled ad-hoc — all of this can be automated while strengthening (not weakening) the audit trail.
KYC reviews taking 3-7 days, frustrating customers and dropping conversions
Sanctions/PEP screening done manually with spreadsheets
GDPR data subject requests handled ad-hoc, with risk of missed deadlines
Audit trail scattered across emails, files, screenshots
Compliance officer overwhelmed with low-risk repetitive cases
What scoring level auto-approves? What level needs human review? What gets auto-rejected with appeal option? Write these as rules — clear, audited, defensible.
Sumsub, Onfido, Veriff, Jumio for ID verification. Real-time face match, document authenticity, liveness.
OFAC, UN, EU consolidated lists, plus PEP databases. Hit detection within seconds of submission. False-positive disambiguation via secondary checks.
Combine identity, location, transaction patterns, third-party data. Output a risk score that triggers the right workflow.
Every check, every score, every human input — stored with timestamp, reviewer ID, decision rationale. Audit-ready by default.
Standard requests (access, deletion, portability) auto-handled within statutory deadlines. Compliance officer reviews edge cases only.
Always custom in regulated industries. Off-the-shelf tools cover specific functions but the orchestration, audit trail, and integration with your core systems require custom work.
Sub-2-minute decision for clean cases (90%+ of customers). Edge cases routed to compliance for review. Customers see real-time progress.
AI scores and recommends; humans make final decisions on edge cases per regulatory requirement. The audit trail captures the AI input and the human override (if any).
Sanctions lists update daily; we configure feed sync. New regulations require workflow updates — typically 1-4 weeks lead time depending on complexity.
We design with multi-jurisdiction in mind. Different rules per customer location, applied automatically based on residency.
We integrate with the major GRC platforms (OneTrust, TrustArc) or build standalone if you don't have one yet.
30 minutes, no pitch — we’ll tell you honestly if it’s worth automating.
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