CAIBots · KYC/AML Agentic AI

Demo Scenarios

SCENARIO 01 · SDD AUTO-CLEAR

Maria Santos

Retail · Individual · California, US
New Account Onboarding

⇢ ONBOARDING TRIGGER · LOW RISK

✓ AUTO-CLEAR — ZERO ANALYST TOUCH

SCENARIO 02 · EDD + PEP HIT

Apex Trading LLC

Commercial · Delaware LLC · UAE Operations
New Account + PEP Watchlist Hit

⚠ PEP WATCHLIST HIT · EDD MANDATORY

▲ ESCALATED — BSA OFFICER REQUIRED

SCENARIO 03 · SAR TRIGGER

Golden Gate MSB

MSB · Check Cashing + Remittance · CA
Transaction Monitoring — Structuring Flag

⚠ AML RULE ALERT · 47-TRANSACTION PATTERN

● SAR OBLIGATION — 30-DAY CLOCK

SCENARIO 04 · PERPETUAL KYC MONITOR

Meridian Capital LLC — Score Drift

Commercial · Private Equity · Auto-Triggered
pKYC Score Drift +18pts — No Analyst Request

↻ PERPETUAL MONITOR · EVENT-DRIVEN · ZERO ANALYST INPUT

▮ AUTO-REFRESH — BSA OFFICER REVIEW

SCENARIO 05 · LIVE CUSTOM

Your Client’s Entity

Any company name · Live SAR via Claude API
All 5 source tools · FinCEN-compliant narrative

🤖 LIVE AI · CUSTOM KYC/AML INVESTIGATION

▮ AI-GENERATED LIVE SAR

Type any entity name above, then click Run

Three-Horizon Triggers Active

New Onboarding pKYC Refresh Adverse Media AML Rule Alert CTR >$10K PEP Watchlist FinCEN 314(a) OFAC SDN Hit Perpetual Monitor

⬆ Client Data Feeds ▼

7-Agent BSA/AML Pipeline · Parallel Execution · 5 Source Tools

Select a scenario and click Run Agent Pipeline to begin

IDLE

ℜ

KYC / AML Intelligence Engine

Select a scenario card and click Run Agent Pipeline
to begin agentic analysis

BSA Officer Workbench

Regulatory Clocks

SAR Filing

From suspicion identified

Calendar Days

CTR Filing

Cash >$10K

Calendar Days

FinCEN 314(a)

Response window

Calendar Days

OFAC Block Report

After SDN hit

Business Days

ℜ

Run a scenario
to populate workbench
with evidence + HITL gates

Risk Score — 5 Dimensions