Demo Scenarios
01
SDD Auto-Clear
Maria Santos · Retail
LOW ▼
02
EDD + PEP Hit
Apex Trading LLC · Commercial
HIGH ▼
03
SAR · Structuring
Golden Gate MSB
SAR ▼
04
pKYC · Score Drift
Meridian Capital LLC
pKYC ▼
05
Live Custom AI
Claude API · Any Entity
LIVE ▼
06
Correspondent Banking
Baltica Trade Finance · FFIEC Ch.13
CORR ▼
07
314(a) · CTA 2024 · Circular UBO
Crescent Holdings Ltd
CRITICAL ▼
08
OFAC SDN Match
Khalid Al-Rashid Trading Co.
BLOCK ▼
⬆ 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
Expand a scenario on the left, then click Run Agent Pipeline
7 Sub-Agents — Parallel Execution
ID
IDENTITY VERIFICATION
IAL2 · Documents · KYC
UB
BENEFICIAL OWNERSHIP
UBO · D&B · FinCEN BOI
AM
ADVERSE MEDIA
NLP · 300+ Sources · ComplyAdv
RS
RISK SCORING
5-Dimension · Composite Score
SC
SANCTIONS SCREENING
OFAC SDN · EU · UN · HMT
TM
TRANSACTION MONITORING
Verafin · FATF Typologies · SQL
RD
REGULATORY DOCUMENTATION
FinCEN CDD Rule · SAR · CDD/EDD · Exam Readiness
COMPLIANCE GATE
VECTOR RAG
Regs corpus
API CALLS
OFAC · DJ · Ref
SQL DB
Txn history
KNOW-GRAPH
UBO · PEP net
MEMORY
Case history
BSA Officer Workbench
Regulatory Filing Deadlines
30
SAR Filing
From suspicion identified · Calendar Days
31 U.S.C. §5318(g)
15
CTR Filing
Cash transactions >$10K · Calendar Days
31 CFR §1010.311
14
FinCEN 314(a)
Response window · Calendar Days
31 CFR §1010.520
10
OFAC Block Report
After SDN hit · Business Days
31 CFR §501.603
30
CTA BOI Filing
New UBO within 30d · Business Days
CTA 2024 §6403
Audit Trail