Compliance Agent

OSINT Research

Cited subject research, right where analysts work.

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Where it Helps

When an alert fires on a thin subject, with a name and little else, an analyst typically spends 10 to 30 minutes on the open web working out who the subject is. They then write it up so the decision holds up in an audit. The same manual research repeats on every alert, and real matches sit in the queue next to the many name collisions around them. The OSINT Research agent does that research before a human opens the case. Analysts confirm or override the recommendation rather than rebuilding the same web search on every name collision.

Key Capabilities

Automated Open-Web Research

The agent researches each flagged subject using live web search and public sources, with no manual searching required.

Sourced Subject Profile

Builds a structured profile covering approximate age or year of birth, location, occupation, and employer. Every fact links to its source URL, snippet, and timestamp.

Evidence-Based Confidence

Confidence is computed from checkable inputs: how many independent sources agree, how reputable they are, and whether anything conflicts. It is not the model grading itself.

Rule-Based Clear or Escalate Recommendation

A deterministic rule compares the discovered year of birth, as a range with built-in tolerance, against the listed party’s date of birth. Years decades apart support a clear recommendation.

Analyst-Ready Narrative

A plain-language write-up states the recommendation, the evidence behind it, and the sources, ready for the analyst to review and sign.

Configurable Thresholds and Source Controls

Admins set the minimum confidence band that feeds screening, set research budgets, and gate data sources by vertical for permissible-purpose compliance.

How it Works

Analyst Flags an Open Question

Analyst marks a case as needing information, or the agent detects a documentation gap during investigation.

Agent Drafts the RFI

The agent pulls case details and drafts a structured RFI ready for review.

Analyst Sends and Agent Tracks

Analyst approves and sends; the agent starts the response clock and follow-up cadence.

Response Logged, Case Updated

Responses are logged against the case, and overdue RFIs are flagged for escalation.

Popular Use Cases

Sanctions & PEP Screening

Resolve name-only matches faster by establishing a subject’s approximate age with cited evidence, so real matches stand out.

AML Investigations

Auto-gather subject context during investigations, with an evidence trail for every finding.

KYB Entity Enrichment

Research a business name across public registries to build one cited entity profile in the case.

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