Full client due diligence in one conversation
Ask about high-risk clients, run EDD checks, pull company registry data — your compliance assistant handles it all.
All names, companies, and data shown in demos are fictional and used for illustration purposes only.
A compliance analyst opens the chat and asks: “Show me all high-risk clients.” The assistant pulls the list instantly — names, risk levels, account details, onboarding dates. One client stands out: critical risk, auto dealer, recent onboarding.
One message later, the full EDD is running: transaction summary, cash ratio analysis, structuring detection, geographic exposure, connected clients, employer verification from the national company registry. Twenty-five cash deposits just under the reporting threshold. Income declared at EUR 2,100 per month, but EUR 487,000 flowing through the account. The assistant flags it all, calculates the ratios, and recommends action — ready for the analyst to review and sign off.
How it works
Review high-risk clients
Ask for all flagged clients and get an instant overview with risk levels.
Run full EDD check
Request enhanced due diligence on any client — transactions, risk indicators, and connections analyzed automatically.
Spot suspicious patterns
The AI calculates cash ratios, detects structuring, flags income mismatches and high-risk geography.
Cross-reference registries
Pull company data from national business registries to verify employers and related entities.
Get a structured report
Everything compiled into a clear risk assessment with recommendations.
What gets captured
Monthly volumes, counterparty patterns, cash ratios, and geographic exposure
Structuring detection, income-to-turnover mismatch, high-risk jurisdiction flags
Internal transfers between bank clients and shared foreign counterparties
Company registration data, board members, financials from national registries
Why it works
Full EDD check in minutes instead of hours of manual research.
Every transaction analyzed — no sampling, no shortcuts.
Connects to your banking systems and external registries through secure APIs.
Consistent risk assessment methodology across all analysts.
Complete audit trail of every check performed.