Each agent replicates a professional compliance role with documented decision logic, FATF-aligned typologies, mandatory human escalation protocols, and complete regulatory mapping to AMLD6, MiCA, and MENA requirements.
Provides strategic compliance leadership, framework development, and board-level oversight
EU AMLD6, MiCA, EBA Guidelines, FATF Recommendations, MENA Central Bank Requirements
Manages suspicious activity handling, SAR/STR filing, case investigation, and escalation protocols
FATF Recommendation 20, EU 5th & 6th AML Directives, FinCEN SAR Requirements, UAE AML Laws
Performs identity verification, document review, fraud detection, and individual customer risk grading
AMLD6, GDPR, MiCA KYC Requirements, UAE KYC Guidelines, UK FCA JMLSG Guidance
Verifies corporate structures, identifies Ultimate Beneficial Owners (UBOs), performs entity screening
EU 5th & 6th AMLD, MiCA, UAE UBO Regulations, UK PSC Register, FATF Recommendation 24
Detects suspicious patterns using ML and rule-based systems, generates alerts, prioritizes cases
FATF Recommendation 10 & 16, EU Travel Rule, FinCEN 314(a), MiCA Transaction Monitoring
Screens customers against global sanctions lists, PEP databases, and adverse media
OFAC Sanctions, EU Sanctions Regulations, UN Security Council Lists, FATF Recommendation 12
Conducts business-wide risk assessment, customer risk modeling, product/geographic risk analysis
EBA Risk Assessment Guidelines, FATF Risk-Based Approach, Basel AML Risk Management
Tracks regulatory changes globally and updates workflows, policies, and risk models accordingly
Monitors all jurisdictions: EU, UK, US, MENA, APAC regulatory bodies
Creates training modules, tracks completions, maintains awareness programs, monitors staff performance
AMLD6 Training Requirements, MiCA Staff Competency, EBA Training Guidelines
Drafts, maintains, and updates all compliance policies and procedural documentation with version control and governance standards
All applicable regulations requiring written policies: AMLD6, MiCA, FATF Recommendations, GDPR, MENA Central Bank AML Rules, EBA/ESMA/EIOPA Guidelines
Reviews agent decisions, flags inconsistencies, ensures compliance quality standards
EBA Quality Assurance Guidelines, Internal Audit Standards, Basel Compliance Quality
Creates comprehensive audit trails, maintains logs, prepares audit documentation
GDPR Data Retention, AMLD6 Record-Keeping, MiCA Audit Requirements, MENA Documentation Rules
Creates dashboards, KPI reports, regulatory submissions, and thematic risk analysis
EBA Reporting Requirements, MiCA Periodic Reporting, MENA Regulatory Submissions
Every agent produces audit-ready documentation using standardized templates, regulatory language validation, and version control—ensuring consistency and compliance quality across all written materials
Customer Due Diligence and Enhanced Due Diligence forms with mandatory fields, data validation, and risk scoring integration
Structured templates for Suspicious Activity Reports with FATF-aligned typologies and regulatory language standards
Customer, product, geographic, and channel risk scoring models with documented methodologies
Quality assurance checklists for KYC review, alert investigation, EDD approval, and SAR filing
Training completion logs, policy acknowledgment forms, and staff attestation tracking
All policies and templates include version numbering, effective dates, change history, and revision tracking
Documented approval chains with sign-off tracking, responsible parties, and governance oversight
Consistent terminology enforcement, compliance style guides, and regulatory tone validation
Staff policy review tracking, digital attestation management, and acknowledgment evidence retention
Pre-assembled documentation sets for regulatory exams with cross-references and evidence indexes
Every agent is continuously trained with real-world typologies, expert contributions, and jurisdictional updates
Compliance officers, ex-MLROs, and AML investigators from 40+ jurisdictions contribute insights that directly improve agent decision-making:
The Global AML Intelligence Network enables agents to learn from patterns across jurisdictions:
Every agent designed with context handling, document ingestion, risk scoring, fact-checking, escalation triggers, and compliance validation built-in
Each agent built with specialized capabilities aligned to its compliance role, ensuring consistent performance and regulatory alignment.
Structured communication ensures agents share information securely, validate each other's work, and escalate appropriately.