Product
Everything a KYB ops team needs in one case file.
How we're different
- Ops-first, not checks-first.
- Policy-gated actions with human approvals.
- Evidence binders by default.
Trust rule: AI drafts; humans decide for sensitive outcomes.
Case console
Status, risk tier, packet completeness, and missing docs.
Task graph
Requests, follow-ups, and exception routing in one queue.
Evidence panel
Every field has a citation and provenance.
Approval gates
Dual control for sensitive actions.
Audit timeline
Immutable event log with timestamps and actors.
Core modules
Case console
One record per merchant or business.
Requirements engine
Policy-based document checklists.
Follow-up automation
Approval-gated outreach and SLAs.
Vendor orchestration
Adapters, retries, and reconciliation.
Evidence binder export
PDF + JSON with citations.
Immutable audit trail
Every action logged.