01
KYC and onboarding checks
Agents that verify documents, screen against sanctions lists and route edge cases to a human reviewer, so clean applications clear in minutes instead of sitting in a queue.
Keep compliance moving without a bigger back office
Capabilities
Everything included, nothing bolted on after the fact.
- KYC document verification and sanctions screening
- Transaction monitoring and threshold alerts
- Suspicious activity report drafting
- Regulator filing preparation
- Case notes and audit trail assembly
- Tier one support ticket triage
- Account and withdrawal status responses
- Escalation routing for identity and funds issues
*Every build starts with a fixed-scope conversation, no surprise line items after the fact.
Built on three things we don’t bend on.
Honesty
We tell you what AI can and cannot do, then we ship the part that pays for itself.
Speed
Find the one workflow costing the most, ship it to production, prove the return.
Care
Success is hours given back to people and dollars saved. Never the size of the invoice.
The build itself, not a proof of concept.
02
Transaction monitoring and alerts
Continuous screening for unusual patterns and threshold breaches, with plain language summaries attached so your analysts spend their time deciding, not digging.
03
AML and regulatory reporting
Suspicious activity reports and periodic regulator filings drafted from your transaction data and case notes, ready for sign off instead of built from a blank template.
04
Customer support triage
An agent that answers account, deposit and withdrawal questions from your own help documentation and escalates anything touching funds or identity straight to a person.
FAQ
No. Unusual patterns are flagged with plain language summaries attached, but analysts still decide, and suspicious activity reports and regulator filings are drafted ready for sign off, not sent automatically.
Documents are verified, applicants screened against sanctions lists, and edge cases routed to a human reviewer, so clean applications clear in minutes instead of sitting in a queue.
The agent answers account, deposit and withdrawal questions from your own help documentation and escalates anything touching funds or identity straight to a person.
Yes. Compliance and support scale with transaction volume instead of headcount, since monitoring and drafting run continuously rather than depending on adding staff.
Talk to us about crypto
Tell us what you’re trying to do and we’ll reply with how we’d build it, no obligation.
Compliance and support scale with transaction volume instead of headcount, so audits stay clean and customers get answers fast without a bigger back office bill.
Let’s talk