Onboards, screens and monitors customers — a BSA Officer signs every SAR and high-risk approval.
KYC/AML automation is AML transaction monitoring and sanctions screening run end to end by an AI autopilot — a flow of agents and live connectors that handles intake, processing and a recommended decision, then escalates the judgment calls to Designated BSA/AML Officer. Financial-crime compliance is a $61B labor sink of manual screening and alert triage — and a missed SAR or sanctions hit is personal liability for the BSA Officer. The autopilot does the volume; a qualified human signs anything irreversible, with a built-in compliance reviewer and a tamper-evident audit trail. Common questions ↓
Financial-crime compliance is a $61B labor sink of manual screening and alert triage — and a missed SAR or sanctions hit is personal liability for the BSA Officer.
Onboarding, screening and alert triage run straight-through with a documented rationale; only genuine risk reaches the BSA Officer, who signs every SAR and high-risk approval.
Intake to outcome. 🤖 steps run automatically; 🧑⚖️ steps are where a named human signs off the judgment calls.
2 of these run live on real data — keyless by default; the rest are sandbox stubs that flip to the real provider the moment you add credentials.
The autopilot escalates the judgment calls to a qualified human — the rest is straight-through.
Every autonomous decision is logged — who · what · confidence. Signed human checkpoints and a built-in compliance reviewer enforce the rails, so the outcome holds up to an audit, not just a demo. Every irreversible action runs only after a human signs — the autopilot does the volume, never the point of no return on its own.
🧑 Accountable owner: Designated BSA/AML Officer — one person answers for what this autopilot does.
Same buyer, adjacent function — the connectors and compliance packs are shared.