KYC and AML automation

KYC, know your customer, is verifying who a customer is when a relationship begins. AML, anti-money laundering, is watching transactions afterward for patterns that suggest laundering, sanctions exposure or other financial crime, and reporting what is found. Automating either one means the decision and the evidence behind it both need to hold up, not just the output.

These are among the highest-volume, most heavily regulated review processes in finance, and a regulator does not just want the right answer, it wants to see how the answer was reached and who signed off on it.

Reconciling a batch of flagged transactions against a firm's own reporting policies and drafting the write-up an analyst used to produce by hand, then requiring a named reviewer's sign-off before anything leaves the firm.

In Dynamiq, an agent can query case and transaction systems through tools, ground its policy reasoning in a knowledge base of the firm's own rules, run under per-analyst database credentials so it never widens data access beyond what that analyst already has, and route its draft through an approval gate before delivery, with every query and decision recorded in the run's trace.