Compliance agent - automating AML, sanctions, and KYB/KYF checks
The Compliance Agent automates sanctions, AML, KYB, and KYF checks — delivering signed evidence bundles to keep every transaction audit-ready
Role in the network
Run sanctions/AML/KYB/KYF screening in real time
Generate cryptographically signed attestations
Enforce policy-driven restrictions
Archive logs for audit readiness
Inputs
Transaction details
Regulatory lists and rules
Counterparty data
↓
Outputs
Pass/fail results
Flags for anomalies
Signed evidence bundles
Example in Action
Enhanced screening triggered for MXN → CNY above a set threshold
the agent generates an expanded evidence bundle before execution
Key Metrics
Screening latency
False-positive rate
Audit retrieval time
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