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Use case

Workflow Builder: AML onboarding from a weeks-long process to an agentic workflow

A full AML onboarding process takes shape live in the admin backend as an agentic workflow — trigger, KYC and sanctions screening (EU list, OFAC SDN, GLEIF), PEP and risk score, automatic routing and a SAR path with human approval. A powerful toolkit of dozens of building blocks: weeks become minutes, every step evidenced and audit-proof.

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47
node types: AI · RAG · integrations · logic · agents
Minutes
instead of weeks — the onboarding process automated
100%
audit-proof — every step evidenced, human approval where needed
Demo in German, English and Spanish
The starting point

A classic AML onboarding drags on for weeks: KYC, sanctions and PEP checks, risk assessment and suspicious-activity reporting live in separate systems and inboxes. Without an end-to-end trail, every audit turns into a search.

How it works
1

Trigger and screening

The trigger starts KYC and sanctions screening against the EU list, OFAC SDN and GLEIF.

2

Risk score and routing

PEP check and risk score drive the automatic routing of the case.

3

SAR path with approval

A SAR path with human approval closes the process — every step evidenced.

The outcome
47
node types: AI · RAG · integrations · logic · agents
Minutes
instead of weeks — the onboarding process automated
100%
audit-proof — every step evidenced, human approval where needed
Grounded in

Sanctions sources: EU list, OFAC SDN and GLEIF. Human approval on the SAR path, every step in the audit trail.

Book a demo

See it on your own use case.

30 minutes, scoped to your industry, frameworks and integrations. You leave with a concrete scenario — not a sales loop.