AML and KYC Document Processing
Process AML and KYC documents against your requirements, flag gaps and discrepancies, and log every check.
- ISO 27001 certified
- SOC 2 Type II certified
- Zero data retention
- Full audit trail
The manual pain
Onboarding checks mean reading identity and ownership documents by hand against shifting rules, which is slow and easy to get wrong.
What the agent does
The agent extracts the required fields, checks them against your requirements, and flags missing or inconsistent items for a reviewer. Every check is logged for the record.
What You Get
Concrete outputs, each one cited, logged, and reviewed by a person before it is relied on.
Runs on the Unified AI Execution Layer
This agent runs through the same governed path as every CreateOS workflow: routed to the right model, policy-checked before it acts, validated before it answers, and logged for audit.
More Legal Agents
Litigation document review
Review large litigation document sets for relevance, issues, and risk, with every call cited and logged.
Contract review and redlining
Check contracts against your playbook, flag risky terms, and propose redlines for a lawyer to approve.
Clause extraction and comparison
Pull key clauses across a contract set and compare them side by side, each linked to the source.
Deposition and transcript analysis
Turn long transcripts into searchable summaries, key admissions, and contradictions, cited to the line.
Case-law and regulatory research
Research case law and regulation on point, with sources cited so a lawyer can verify every claim.
Privilege review
Flag potentially privileged material across a document set, with reasons and a clear audit trail.
