Who it is for

This service is suitable for regulated or AML-obliged businesses that:

• already use AI agents or automation in AML/KYC workflows;

• want to check whether automation is properly controlled;

• need to verify human-review points, escalation rules, and accountability;

• are unsure whether their automated process creates regulatory or operational risk;

• want an independent review before expanding automation further.

Who it is not for

This service is not suitable for businesses that:

• expect AI to make final AML or customer risk decisions;

• want to fully replace their compliance officer, MLRO, or human reviewer with an AI agent;

• do not have any defined AML workflow to review.