01
Onboarding documentation
KYC and account paperwork requested, tracked, and verified complete — with a record per client.
Solutions · Financial Services
AI employees your compliance team will actually approve.
Client onboarding documents chased, daily reconciliations checked, account queries answered with sources — with human sign-off on anything that moves money, and an audit trail built for examiners.
Payments are human-only, structurally Every action carries audit evidence Self-hosted deployment available
controls · log
Daily controls Ops · Ledger
ControlState
KYC documents — 3 clients chasedSENT
Daily reconciliation — 412 recordsMATCHED
Account query — statement citedANSWERED
Unusual transfer patternESCALATED
ALL CONTROLS RUN TODAYEVIDENCE ATTACHED
100%
Actions with audit evidence
-64%
Onboarding document chase time
0
Automated fund movements
Representative results · your workload will vary
The job
What regulated teams delegate safely.
02
Reconciliation support
Daily matching run on schedule, evidence assembled, and only true exceptions reaching a person.
03
Query handling
Balance, statement, and status questions answered from the systems of record, source cited.
04
Exception escalation
Unusual patterns routed to compliance with the full picture attached — never quietly resolved.
Controls
Built for the examiner's questions.
Anything touching funds or client instructions requires named human approval — the agent prepares, a person executes. Rules are enforced server-side, and every action records who, what, why, and on whose authority.
Retention is unlimited on Business and above, with export for audits. Every decision stays on the record.
controls · matrix
ActionState
Reconciliation & reportingAUTO
Client communicationsHOLD
Account changesAPPROVER
Payments & transfersHUMAN ONLY
Integrations
Plugged into your stack.
Scoped per system of record — read access for answering queries never implies transaction access.
GM
GmailClient comms
SL
SlackCompliance escalations
ST
StripePayments data
SA
SalesforceClient records
GO
Google DriveKYC documents
DO
DocuSignAccount paperwork
NO
NotionProcedures
+ thousands morevia Syntrum connectionsOur examiners asked how we supervise it. We exported the audit trail and the meeting got shorter.
Straight answers.
No — structurally. Payment and transfer actions are excluded from every agent's capabilities. It prepares reconciliations, documents, and requests; execution belongs to named humans.
The audit trail records each action with its reason, approval, source, and outcome, retained without limit on Business and above and exportable on demand. Several controls teams treat it as better evidence than their previous manual process.
Yes — self-hosted and private deployments are available on Business and Enterprise, with the same supervision and audit guarantees.
Most firms begin in Observe mode: the agent reports what it would do without touching anything, giving compliance a live evidence base before any autonomy is granted.
Start small
Put one agent to work this week.
Start with one repeatable job. Keep approval over every action, see the results, and expand when you are ready.