Where we start
Three agents we deploy first
Audience: Banks, asset managers, insurers, brokers and other licensed entities.
01
Onboarding & Verification Agent
KYC/KYB and counterparty due diligence.
Pulls IDs and corporate documents, runs sanctions/PEP screens, drafts the EDD memo for compliance sign-off.
- Sanctions, PEP and adverse-media screening
- EDD memo drafted automatically
- Audit-ready paper trail
50–75% cycle-time reduction.
Ships in 10–14 weeks.
02
Regulatory & Policy Monitoring Agent
Tracks regulator changes and maps them to internal policies.
Polls regulator feeds, summarises and maps to your policy and control library, drafts attestation comms.
- Plain-language summaries
- Policy/control mapping with review tasks
- Faster impact assessment for the board
60–80% reduction in horizon-scanning time.
Ships in 8–10 weeks.
03
Billing, Reconciliation & Reporting Agent
Bank, GL and intercompany recs plus close commentary.
Pulls from ERP/GL and bank feeds, reconciles, drafts journal entries and writes variance commentary against budget and prior period.
- Connects to your ERP/GL
- Reconciles + drafts JEs (human posts)
- Variance commentary auto-drafted
Compress close 30–50%.
Ships in 10–14 weeks.