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Faster, more accurate KYC, KYB, and AML processes designed to help financial institutions scale. Automatically triages flagged alerts, conducts independent research, generates requests for…

Faster, more accurate KYC, KYB, and AML processes designed to help financial institutions scale. Automatically triages flagged alerts, conducts independent research, generates requests for…
What they do: AI agents that automate compliance workflows (KYC, KYB, AML, sanctions triage, file review, enhanced due diligence)
Founded: 2024
Headquarters: San Francisco, CA
Team size: ~7 employees
Funding: Pre-Seed (backed by Y Combinator)
Compliance automation for regulated industries (KYC/KYB/AML, sanctions screening, transaction monitoring).
2024
Regulatory compliance / Fintech
Pre-Seed round announced Sep 25, 2024; some sources report total funding obfuscated while company records list Y Combinator as backer.
“Backed by Y Combinator”
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