Purpose-built guidance for EDD, sanctions exposure (Russia/CIS), KYC/KYB, and adverse media—fast, consistent, and defensible.
Tools that keep your AML, sanctions screening, and due diligence grounded in policy and evidence.
Summarizes exposure across OFAC, UK HMT, EU listings, sectoral measures, ownership and control risks, and circumvention indicators.
Structured prompts for source-of-wealth, UBO mapping, transaction pattern reviews, and heightened-risk geography checks.
Guidance to categorize coverage quality, differentiate allegations vs. convictions, and map relevance to customer risk.
Flexible templates for documentary completeness, beneficial ownership thresholds, and ongoing monitoring triggers.
Auto-structured rationale with key facts, controls, uncertainties, and recommendation options for auditability.
Maps outcomes back to your risk appetite, escalation rules, and regulatory expectations to maintain consistency.
Where the AML Bot slots into your workflow without disrupting controls or governance.
Frame questions, identify documentary gaps, and set conditions precedent before account opening.
Cross-examine corporate structures, sector ties, and trade flows for direct or indirect exposure risk.
Refresh EDD when ownership changes, new adverse media appears, or counterparties shift.
Outline hypotheses for unusual corridors, counterparties, or layering indicators to support investigations.
Built to support AML, sanctions compliance, and EDD. It does not replace professional judgment, regulatory obligations, or your internal policies. Use outcomes as guidance, not prescriptive advice.
Prompts help identify ownership/control issues, sectoral sanctions, dual-use risks, trade finance exposure, and potential circumvention channels. Where facts are uncertain, it recommends pauses and escalations.
Pick a bot, paste your case context (redact personal data), and select the playbook: sanctions scan, EDD deep dive, or onboarding checklist.
Redact sensitive data, record decisions in your case management system, and escalate uncertainty. The bot offers structured guidance; you own the decision.
No. It accelerates structured thinking and documentation, but human review, policy adherence, and regulator expectations remain essential.
It can surface risk indicators and logic paths. Determinations require validated data, screening tools, and formal sign-off.
Prompts emphasize ownership/control, sectoral exposure, trade routes, and circumvention signs, recommending escalation when evidence is inconclusive.
Use minimal, redacted context. Store records in your own systems, not on the bot. Follow your data governance policies.