FINANCIAL SERVICES AI · REGULATED PILOT
Governed AI operations — humans decide.
For lenders, fintechs, insurers and regulated operations teams: KYC/KYB onboarding support, document verification, case queues, servicing and collections operations, compliance evidence — where the audit trail isn't a feature, it's the entry requirement.
LifecycleOnboard → verify → assess → service → collect → comply.
The regulated boundaryAI prepares, checks, triages and recommends. Authorised humans make credit, insurance and other regulated decisions — visibly, with policy version and evidence sealed per decision. Never an autonomous decision-maker.
Audit-ready by constructionEvery view, extraction, message and recommendation logged; monthly compliance evidence packs assemble themselves from the trail.
Status & pricingEnterprise-first regulated pilots with product-specific legal, compliance, model-risk and security review. Custom pricing and implementation.
FINANCIAL SERVICES AI · OPERATIONS
14 KYC packs verified overnight — 2 flagged for review! Review 2
Case R-1042 — evidence complete, awaits human decision● Your call
Every action logged — with evidence & approver✓ Audit-ready