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Built for fintech compliance teams

The agentic compliance platform for fintech.

Build and run your onboarding, KYB, and review workflows on Aire. AI agents handle the work end to end; your team keeps oversight and the final decision.

WorkflowsBusiness onboarding (KYB)Livev12 · edited 2h ago by R. OseiSearch workflows, cases IntegrationsRun a casePublishRO

Workflow steps

Compose your process from your existing tools, your team's manual steps, and the parts you choose to automate.

Intake

1.Client intake formSumsubAutomated
2.Screening checkComplyAdvantageAutomated

Automated

Aire AI runs sanctions, PEP and adverse-media screening through ComplyAdvantage and attaches the result to the case. Hits are routed to a human — never auto-cleared.

Cited output · human-editable

Performed by

Aire AI · reviewed by Compliance

Checks

SanctionsPEPAdverse mediaRe-screen every 30 days

On hit

Route to Compliance

Sweep 1 — First check

3.AI document checkAutomated
4.Evidence request & routingAutomated

Sweep 2 — Analyst confirmation

5.Analyst reviewManual
6.Draft risk rationaleAutomated

Sweep 3 — Final approval

7.Final approval / sign-offHuman only
Add new step

Why Aire

AI, rules, and human judgment, safely orchestrated on one platform.

Compliance work today is spread across email, spreadsheets, and a dozen vendor dashboards. Aire brings the workflow into one place, lets agents run the routine steps, and routes what needs judgment to your team.

Build the workflow yourself

Design onboarding, KYB, and periodic review flows with your own rules, steps, and evidence requirements. No engineering ticket.

case-vantex-trading
Maya Chen9:14

@Aire run the onboarding workflow for Vantex Trading.

Aire9:14

Workflow started. I’ll run screening, request the outstanding evidence, and flag anything for review.

Maya Chen9:15

Thanks. Flag anything that needs my review.

Let agents run it

Agents request evidence, chase follow-ups, check submissions, and call your existing tools at every step.

Review boundaries

Your rules

Every workflow runs on requirements your team approved.

Human-reviewed exceptions

Anything outside the rules is escalated to a reviewer.

Final decision stays with you

Agents prepare the case; your team decides.

Keep humans in control

Exceptions, policy questions, and every final decision go to your team with the full audit trail.

Workflow builder

Move from policy to a running workflow in days, not months.

Turn your compliance policy into steps, rules, and checks. Aire runs them automatically and shows you every case in flight.

Define your steps

Compose onboarding, KYB, and review flows from screening, evidence, checks, and approvals.

Set the rules

Encode acceptable evidence, thresholds, and escalation conditions in plain language.

Connect your tools

Call Sumsub, Persona, ComplyAdvantage, and others as steps inside the workflow.

Run it with agents

Agents execute each step, talk to customers, and keep cases moving.

Route exceptions

Anything outside the rules lands in a reviewer queue with context attached.

Audit every run

Every action, check, and decision is logged and ready for auditors.

Agents at work

Agents run the workflow. Your team runs the decisions.

Assign a case and a workflow. Aire’s agents run each step, use your tools, and hand back only what needs human judgment.

Starts from your workflow

Every agent action follows the steps and rules your team defined.

Works across your stack

Runs screening, verification, and evidence checks through your existing providers.

Returns what needs judgment

Unclear evidence, policy exceptions, and final decisions stay with your team.

Run the business onboarding workflow for Vantex Trading.

onboarding workflow

Run screening and verification

Call your KYC and screening providers

Request outstanding evidence

Ask the customer for exactly what’s missing

Follow up automatically

Keep the case moving without manual reminders

Check every submission

Validate against your rules and requirements

Prepare the case

Assemble evidence, results, and open issues for review

Escalate exceptions

Hand anything outside the rules to your team

Sumsub logo
Persona logo
Trulioo logo
Veriff logo
Jumio logo
ComplyAdvantage logo
Unit21 logo
Feedzai logo
Hawk logo

Works with your existing stack

Good workflows need good data.

Aire integrates with the identity, screening, and monitoring tools you already use, so agents can run checks inside the workflow instead of you copying results between dashboards.

Examples of systems Aire is designed to work with. Current integration availability varies.

Keep your current providers

Sumsub, Persona, ComplyAdvantage, and more plug in as workflow steps.

One case, every result

Provider outputs, evidence, customer replies, and agent actions land on one case record.

Orchestrate, don’t replace

Aire runs the workflow across your tools; it does not replace them.

Sumsub, Persona, and ComplyAdvantage are third-party trademarks shown as examples of systems Aire is designed to work with. No partnership is implied.

Built for compliance teams

For compliance leads who want to own their workflows.

Compliance team reviewing a case together

Built for

Head of Compliance

Design the workflow, set the rules and escalation boundaries, and keep every final decision.

Compliance reviewers working together

Built for

Compliance reviewers

Work a queue of prepared cases instead of reconstructing evidence and vendor results by hand.

Onboarding and customer operations team reviewing outstanding cases

Built for

Onboarding and operations

See where every case is in the workflow and what’s waiting on the customer.

Control and accountability

Accountable by design. Your rules set the boundary. Your team makes the call.

Agents act only within the workflows and rules you approve, and every action is logged. Aire does not approve customers, accept risk, invent policy exceptions, or make the final compliance decision.

FAQ

Answers for teams
evaluating Aire

Aire lets you build and run compliance workflows with AI agents. Your team keeps control of the rules, exceptions, and final decisions.