Trusted by 200+ compliance teams
Why KYB review takes three days
Five tabs, one decision
Registry, documents, owners, screening, website. The analyst stitches them together by hand.
One in four cases stalls on an RFI
Something is missing. The ask goes out. The case waits.
Same case, different call
Approve and decline vary by analyst and by shift.
Your policy, run as a checklist, on the whole case
A checklist from your policy, resolved for this business's country, entity type, and industry. Every item gets a verdict, a reason, and its evidence.
Athena Agent recommends. Your analyst decides.
One recommendation per case, with the checks behind it. Nothing moves until an analyst says so.
Every check cites its evidence
The reason, the policy clause, and the finding it rests on: a registry record, a document field, a screening hit, a web page.
Every run, frozen as it happened
Recommendation, checklist, every verdict, the evidence, and the policy version it ran against. Re-runs add; nothing is overwritten. Export-ready for examiners.
Athena Agent recommends. Your analyst decides.
One recommendation per case, with the checks behind it. Nothing moves until an analyst says so.
Every check cites its evidence
The reason, the policy clause, and the finding it rests on: a registry record, a document field, a screening hit, a web page.
Every run, frozen as it happened
Recommendation, checklist, every verdict, the evidence, and the policy version it ran against. Re-runs add; nothing is overwritten. Export-ready for examiners.
Upload the policy. Athena Agent writes the checklist.
PDF, Word, or Excel. Athena turns it into a checklist you approve, resolved for every country, entity type, and industry you onboard. Where your policy is silent, AiPrise's default fills in and says so.
Five sources, one table
Applicant, registry, documents, web. Side by side, each field marked Agrees or Disagrees, with the reason.
What teamsget back
Based on customer-reported outcomes. Results vary by program configuration and policy.
agreement with analyst approvals
from profile to recommendation
language, document, or website covered
audit trail on every recommendation
Our onboarding team loves Athena Agent. It gives usan instant snapshot of every business application, and it's become a staple in our workflow.”
Frequently asked questions
More of the review, handled
Sherlock Agent
Investigates KYC fraud across a user's profile, returns CLEAN or FRAUD.
Website Agent
Reviews a business's website and online footprint, returns a decision.
Document Agent
Reads and cross-checks documents against your policy.
AML Agent
Scores every screening hit for relevance and severity, recommends a disposition.