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PAÍS
LT
PAÍS
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Use Cases
Online Account Opening
AML Monitoring
Solutions
Resources
About us
Contact
Book a demo
Use Cases
Online Account Opening
AML Monitoring
Solutions
Resources
About us
Contact
Schedule a demo
Solutions
Simple solutions to complex problems — orchestrated by AI Agents
By use case
Todas
Online Account Opening
AML Monitoring
By License
Todas
Broker Dealer
Bank
Fintech
Credit Union
RIA
PSAV
AAPIC
SOFOM
SOFIPO
Restablecer filtros
Individual Onboarding
Digital account opening solution for individual customers
onboarding
broker
ria
bank
crypto
Onboarding for Businesses
Digital account opening solution for legal entities
onboarding
broker
ria
bank
crypto
Document OCR
Automated document classification, verification, and data extraction
onboarding
monitoring
broker
ria
bank
Transaction Monitoring
Transaction monitoring system and alert management
monitoring
broker
ria
bank
crypto
Sanctions & PEP Screening
Continuous screening against sanctions lists and PEPs
monitoring
broker
ria
bank
crypto
Adverse Media Search
Negative news search with automated risk identification
monitoring
broker
ria
bank
crypto
Customer Risk Rating (CRR)
Automated and configurable customer risk scoring
monitoring
broker
ria
bank
crypto
Transactional Profile
Automated calculation based on declared sources of funds
monitoring
broker
ria
bank
crypto
Periodic Reviews
Structured periodic review workflow for client relationships. Automated expiration and renewal of customer files and documents
monitoring
broker
ria
bank
crypto
AI Agents
Automate processes through specialized AI Agents
onboarding
monitoring
broker
ria
bank
Screena
Agent for sanctions list and PEP match analysis
monitoring
broker
ria
bank
crypto
Trixie
Agent for alert investigation with automated report draftin
monitoring
broker
ria
bank
crypto
Kayce
Agent for automated KYC due diligence and assessment generation
onboarding
monitoring
broker
ria
bank
Edd
Agent for enhanced due diligence and customer file renewal
monitoring
broker
ria
bank
crypto
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