KYB agent
Collects corporate documents, checks them against the registry, maps ownership and runs screening, then hands your analyst a prepared KYB case.
For compliance teams at financial institutions
AI agents for financial compliance.
We build AI agents around your KYB and transaction monitoring procedures. They gather the documents, follow up on anything missing, reconcile the case and draft the rationale, so your analysts review a finished case and make the call.
Agentic KYB flow
- Collect documentsAgent
- Extract and checkAgent
- Map ownershipAgent
- ScreenAgent
- Chase gapsAgent
- DecideYour analyst
Aire agents
An AI agent for each compliance workflow.
Each agent follows your procedures, works with the providers you already use, and hands your analysts a prepared case. Your team makes the decision.
tm-alerts
Maya Chen9:14
@Aire pick up the new alert on Vantex Trading.
Aire9:14
Done. Outbound volume is 3x the expected profile, with two new counterparties. The case and a draft rationale are ready for you.
Maya Chen9:15
Thanks, reviewing it now.
Transaction monitoring agent
Investigates each alert, pulls together transactions, customer profile and prior alerts, and drafts a rationale for your analyst to close or escalate.
Review boundaries
Your procedures
The agent follows the steps and checks your team signs off.
Exceptions go to people
Anything outside your rules goes to a named reviewer.
Your team decides
Every approval, rejection and escalation is made by a person.
Agents prepare. People decide.
Every agent works inside the boundaries your compliance team sets, and every decision stays with a named reviewer.
How we build your agent
Built around your procedures, not a template.
We build each agent with your compliance team, test it on your own cases, and deploy it into the way you already work.
Map your current flow
We walk through your procedures and SOPs with your team and agree where the agent helps and where people stay in charge.
Design the agent
Your procedures become the agent's steps, checks and escalation points, written so your compliance team can review and sign off.
Connect your systems
We connect the agent to your providers, case tools and internal data, so it works from the same sources as your analysts.
Run it alongside your team
The agent works cases in parallel with your analysts, and we compare its output with their decisions before it goes live.
Go live with human approval
The agent prepares every case. A named reviewer makes every decision.
Monitor and refine
We review the agent's work with you and update it as your procedures change.
Aire at work
Watch an agent prepare an onboarding case.
Ask Aire to onboard a new business customer. The agent screens the parties, chases missing evidence, checks every submission and hands your analyst a case ready to decide.
Follows your procedures
The agent runs the steps, checks and evidence requirements your team has signed off, the same way every time.
Works across your stack
It pulls results from your screening and verification providers into one case record.
Hands back what needs a decision
Exceptions and policy questions go to a reviewer with the full case context attached.
Run the business onboarding workflow for Vantex Trading.
Onboarding: Vantex Trading
Run screening and verification
Results from your providers, attached to the case
Request outstanding evidence
Drafts a request for exactly what is missing
Follow up automatically
Tracks open requests and sends reminders
Check every submission
Checks each document against your requirements
Prepare the case
Assembles evidence, provider results and open issues for review
Escalate exceptions
Sends anything outside your rules to a named reviewer
- Prompt: Run the business onboarding workflow for Vantex Trading.
- Run screening and verification: Results from your providers, attached to the case
- Request outstanding evidence: Drafts a request for exactly what is missing
- Follow up automatically: Tracks open requests and sends reminders
- Check every submission: Checks each document against your requirements
- Prepare the case: Assembles evidence, provider results and open issues for review
- Escalate exceptions: Sends anything outside your rules to a named reviewer
Integrations
Works with the providers you already use.
Aire agents work alongside your identity verification, screening and monitoring providers and bring their results into one case record.
We build connectors as part of each deployment. Provider logos are third-party trademarks and do not imply a partnership.
Keep your current providers
Agents use the tools you already pay for, such as Sumsub, Persona and ComplyAdvantage.
One case record
Provider results, documents, customer replies and agent actions sit together in one place for review.
Orchestrate, don’t replace
Aire sits on top of your existing stack. Nothing needs to be ripped out.
Sumsub, Persona, and ComplyAdvantage are third-party trademarks shown as examples of providers Aire agents work with. No partnership is implied.
Who it's for
For lean compliance teams at financial institutions.
For
Head of Compliance
Set the procedures, checks and escalation points your agents follow, and see every decision on the record.
For
Compliance reviewers
Start each case with the evidence gathered, the gaps flagged and a draft rationale ready to edit.
For
Onboarding and operations
See where every customer stands and which evidence is still outstanding, without chasing it by hand.
Control and accountability
Your team stays in control of every case.
Each agent works inside the steps, checks and escalation points your compliance team signs off. A named reviewer approves every customer and closes every alert, and every case records what the agent did, what changed and who decided. We agree hosting, data handling and access controls with you before go-live.
How we keep your data secureFAQ
Answers for teams
evaluating Aire
What our agents do, how we deploy them, and who makes the decisions.
Aire builds AI agents for financial compliance. You can try the KYB documents agent now, and we build and deploy KYB and transaction monitoring agents around your team's procedures and providers. Your team makes every approval and risk decision.
KYB agents and transaction monitoring agents. Each one is built around your procedures and tested on your own cases before it goes live.
No. Aire agents work with the identity verification, screening and monitoring providers you already use. We build the connectors as part of each deployment.
No. The agent prepares the case and flags what needs attention. Approvals, rejections, escalations and risk decisions stay with your named reviewers.
Either hosted by Aire or deployed inside your own environment. We agree the setup, data handling and access controls with your team before anything goes live.
No. The agent processes your customers' information only to prepare your cases, and the Aire team does not read it. Access to case data stays with the people your team authorises.
Every case keeps the evidence the agent gathered, the steps it took, any edits your analyst made and the final decision with who made it.