Due Diligence / KYC Agent
Counterparty due diligence in minutes — sanctions, OSINT, and financials, fully auditable.
A digital worker that runs the entire investigation in parallel and delivers a structured, evidence-based report with full source citations — in 8 to 15 minutes instead of 2 to 4 hours.
The work that bites back when no one's consistent
Before you accept a gift, onboard a vendor, or close with a counterparty, someone has to verify they're legitimate. Done by hand, that's hours of research per name — with depth that varies by whoever happens to run it, and an audit trail full of gaps.
Time-intensive manual research
Each investigation took 2–4 hours across multiple databases and web sources, creating a bottleneck before anything could be approved.
Inconsistent investigation depth
Quality and thoroughness varied significantly depending on who ran the check, with zero standardization across manual work.
Six-plus disconnected sources
Officers had to manually check Companies House, OFSI sanctions, the disqualified-officers register, financial filings, media coverage, and more.
Audit-trail gaps
Manual processes produced ad hoc notes rather than structured, auditable records — hard to defend in a review.
How the agent runs the investigation
Submit a name, company, and any background notes. The agent runs six investigation streams in parallel and compiles a standardized report — in 8 to 15 minutes.
- 1
Company verification
Identifies and verifies the company on the Companies House register, retrieving registration details, status, and registered officers.
- 2
Sanctions & disqualification screening
Screens the individual and company against the UK OFSI sanctions list and the disqualified-officers register.
- 3
Financial health analysis
Retrieves and analyses the most recent accounts and confirmation statements — assets vs. liabilities, sustainability, and red flags.
- 4
Background & reputation check
Deep research on directors and key personnel: controversies, legal issues, political connections, other directorships, and history.
- 5
Open-source intelligence
Broad web research across media coverage, business interests, engagement, and reputational issues for both individual and company.
- 6
Structured report delivery
All findings compiled into a formatted report with a risk-assessment table and full source citations, emailed directly to the requesting officer.
Built for the audit, not just the answer.
Every investigation follows the same depth and structure, with full source citations and a complete digital record — so when a decision is questioned, the evidence is already there. That consistency is what a manual process or a generic chatbot can't give you.
"The entire investigation — company verification, sanctions screening, financial analysis, background checks, and open-source intelligence — runs in parallel and delivers a structured report in 8 to 15 minutes. What used to take half a day now takes less time than a coffee break."
— Alumni Faculty Member
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