Features
AI-driven identity verification (IDV)
AI forgery detection (Sphinx Doc Fraud)
Automated AML screening and alert disposition
Custom workflow automation for compliance operations
Continuous watchlist monitoring and re-screening
UBO (Ultimate Beneficial Owner) mapping
Document intelligence (extraction and validation)
Website and web presence checks
Transaction monitoring with pattern analysis
SAR/UAR report generation with audit trail
Dispute resolution by pulling logs and email
Real-time risk network for hidden link detection
Agent login into existing systems (no API needed)
Multi-jurisdictional support
AI meeting preparation with deep research and battle cards (Evan)
CRM auto-updates via plain English commands (Atlas, coming soon)
Account monitoring with stakeholder and org change alerts (Nico, coming soon)
LinkedIn network analysis for warm lead generation (Iris, coming soon)
Lookalike customer discovery (Nova, coming soon)
Custom AI workers tailored to specific workflows
Secure isolated environment, no data training
Integration with CRM, email, calendar, call recorders
Slack and email notifications for AI worker outputs
Org chart mapping and stakeholder identification
Pipeline analytics and field updates
Record cleaning and standardization
Multi-agent system for task planning and execution (Z1 Engine)
Schema-level accuracy for enterprise workflows
