Three-pass KYC tier decisioning

An audit you can trust, with correction available when needed. Watch the pipeline generate a tier recommendation, audit it against the BSP-aligned ruleset, and self-correct when the audit catches a material flaw.

Onboarding
AML Screening
Reasoning Layer
Case Management
Core Banking

Choose a customer profile

Pick one of four pre-generated customer profiles. The pipeline walks the recommendation, audit, examiner memo, and analyst-decision surfaces end-to-end.

Maria
Standard
Salaried PH resident — Standard-tier baseline
Standard onboarding
Pre-generated example output
Carlos
EDD
OFW returnee, PEP close associate — multi-factor EDD
PEP-adjacent EDD
Pre-generated example output
Convergent Hybrid
EDD
Self-employed, high-risk jurisdiction — convergent EDD
Jurisdiction-driven EDD
Pre-generated example output
Documentation-Process
Standard
Self-employed investor — documentation compounding (Standard)
Documentation compounding
Pre-generated example output