Follow the money through one record.
KYC, AML and fraud on one connected record.
ChrysoSure AIKYC · AML · Fraud
Choose an area to see what acts there. Every area writes to the same record, so a signal found in one reaches the others.
Three teams, three tools, one customer.
Onboarding, monitoring and fraud usually live in separate systems, so a finding in one is invisible to the others. ChrysoSure keeps them on the same record: a signal found anywhere reaches everywhere it matters, agents prepare the investigation, and your team makes the call.
A match in screening changes the risk rating.
Confirmed sanctions, PEP and adverse media findings feed an explainable rating, and can open a case without re-keying anything.
A fraud signal is an AML signal.
Suspicious devices, mule behaviour and fraud rings raise the owner's risk for your AML team too.
Every decision leaves a trail.
Ratings show their factors, key decisions need four eyes, and every step is written to a tamper-evident audit trail.
Agents gather the evidence. People decide.
An investigation is mostly collection: screening results, transactions, relationships, documents. ChrysoSure's agents assemble that into a reasoned recommendation.
Filing a report, declining or exiting a customer, blocking activity and confirming a sanctions match always wait for a person. Agents work through the same permissions as your analysts, and everything they do is recorded.
What runs on the record
Onboarding
- Identity verificationRead the document, check the chip, match the face and test the details a person gives you.KYC
- Business verification and ownershipOnboard companies and map who owns and controls them, through every layer.KYC
- Sanctions, PEP and adverse media screeningScreen people and companies against global lists, with matching built for real-world names.AML
- No-code onboarding workflowsDesign verification journeys with branches and approvals, versioned, without writing code.Platform
Accounts
- Risk rating and perpetual KYCRate every customer with reasons you can show, and keep profiles current between scheduled reviews.KYC
- Agentic investigationAI agents gather the evidence and recommend an outcome. People approve what happens next.Platform
- Model governanceKeep an inventory of your models, validate them and watch for drift, in line with SR 11-7.Platform
- APIs, SDK and MCPIntegrate with signed webhooks and a TypeScript SDK, or connect your own AI agents over MCP.Platform
Payments
- Transaction monitoringDetect suspicious patterns by comparing activity with how each customer normally behaves.AML
- Crypto and the Travel RuleScreen wallet addresses, assess counterparty VASPs and produce Travel Rule messages.AML
- Cases, SARs and regulatory reportsInvestigate in one case workspace, draft the narrative, approve with four eyes and produce the report file.AML
- Real-time fraud detectionScore events as they happen using device, behaviour and network signals, with rules written in plain English.Fraud
Bring a case. We will trace it with you.
Access is by request while we onboard our first customers. Tell us about your programme and we will walk you through the platform.