Product Accounts Platform
Agentic investigation
Most investigation time goes on collecting evidence. Agents can do that part. The decision stays with your team.
What it does
Investigations prepared for you
Agents bring screening results, transactions, relationships and documents together into a reasoned recommendation.
Human approval gates
Filing a report, declining or exiting a customer, blocking activity and confirming a sanctions match always wait for a person.
Ask in plain language
Query your own data in plain language instead of waiting for a report to be built.
Adversarial testing
Test your controls continuously against simulated attacks, including forged and synthetic identities.
Agents work through the same permissions as your analysts, and everything they do is recorded.
Also in Accounts
- Risk rating and perpetual KYCRate every customer with reasons you can show, and keep profiles current between scheduled reviews.KYC
- 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
Next: Model governance (Accounts)
See it on your own cases.
Access is by request while we onboard our first customers. Tell us about your programme and we will walk you through the platform.