KYC & AML Monitor · Architecture
How it works
Accounts screened
1,840
todayRe-KYC completed
1.2L
this quarterWatchlist hits
14
escalatedSARs filed
6
this monthEnd-to-end agent workflowFull orchestration pipeline
Risk-based re-KYC scheduling, AI document validation (Aadhaar/PAN/Passport), watchlist screening (UN/OFAC/MHA/PEP) with fuzzy matching, 12-month transaction pattern analysis for AML red flags, SAR narrative drafting, FIU-IND filing via FINnet 2.0, and CKYC registry sync.
Workflow execution sequence
Node types & classificationsStartLLM Decision PointDecision GateEscalationOutcomeHuman-in-the-LoopProvision / Protocol