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AI AML Agent
AML
Agent
Our AML Agent accompanies the onboarding process by analyzing, in real time, each person who registers on the platform. Cross-references data against risk lists, media, and open sources to automatically detect alerts.
Analysis process
From user registration to risk report generation, every step is executed by the AI agent.
REGISTRATION ANALYSIS
Captures and analyzes data instantly upon registration
The agent extracts and validates in real time the information of each person who registers: name, company, country, documents, and contact data.
Nombre
Carlos Mendoza R.
Empresa
Trade Solutions LLC
País
Colombia
ID
CC-1032847562
LIST SCREENING
Screening against global restrictive lists
Automatically cross-references against OFAC, EU sanctions, PEPs, UN consolidated lists, Interpol, and 200+ updated risk sources.
OPEN SOURCES
Media search and digital presence analysis
Analyzes adverse news, social media, commercial registries, and digital presence to build a complete risk profile.
Carlos Mendoza R.
Trade Solutions LLC · Colombia
Google News
LinkedIn / Redes
Registro mercantil
Domain WHOIS
ALERT DETECTION
Detects risk signals and generates alerts
Evaluates each signal with its confidence level, severity, and context. Distinguishes false positives from real alerts with transparent reasoning.
Ex funcionario público — correlación con perfil registrado
Perfiles sociales creados recientemente
Nombre común — probable falso positivo
Actionable results
Each analysis produces clear, traceable results ready for compliance.
Clear result
No match / match / possible match — immediate and actionable decision.
Match details
Each match found with its source and confidence level.
Risk context
Lists, media, and relevance evaluated with transparent reasoning.
Traceable evidence
Documentation ready for compliance and audit without manual intervention.
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Automate your compliance with
artificial intelligence
Real-time AML. Zero human intervention in 90% of cases.