AI 01
Readiness Agent
Scores your AMLR evidence readiness and shows exactly what is missing.
Rules calculate · a human decides
Keep your screening provider. Five AI agents check each business relationship for missing or stale evidence, draft source-linked rationale, and assemble supervisor-ready packs. A deterministic engine scores the result. Your team makes every decision.
Other AI compliance tools explain their own decisions. MatchAudit proves the whole record — across the tools you already use.
Illustrative sample · not a legal, compliance, or audit outcome
AI extracts and cites. Deterministic rules calculate. Your reviewer decides.
Meet the agents
Each agent has a bounded evidence task. None can approve a customer, clear a match, determine compliance, or make the final call.
Scores your AMLR evidence readiness and shows exactly what is missing.
Rules calculate · a human decides
When monitoring is enabled, re-checks evidence and flags what has gone stale or failed.
Agent flags · a human reviews
Finds missing or expired evidence and drafts the next remediation step.
Agent drafts · a human approves
Drafts source-linked decision rationale for your reviewer to edit and approve.
Agent drafts · reviewer approves
Assembles the evidence, citations, history, and decision into a supervisor-ready pack in one click.
Agent assembles · a human authorises
AI operating boundary
Agents find, draft, flag, monitor, and assemble. A deterministic engine calculates readiness. A human makes every decision—always. No black-box AI verdicts.
Evidence-side rigour
How it works
MatchAudit sits above the systems you already use. It turns their outputs into cited, reviewable evidence without turning AI into the regulatory decision-maker.
Upload or pull screening, KYB, UBO, and risk results from the tools you already use.
Readiness is calculated, gaps are found, and rationale is drafted—with citations and a full audit trail. Your reviewer still decides.
When enabled, monitoring flags stale evidence for human review; export an authorised supervisor pack on demand.
Focused, not closed
Open to every good-fit business that needs defensible financial-crime evidence.
Merchant, customer, beneficiary, and payout evidence.
Counterparty, supplier, shipment, and corridor evidence.
Customer, wallet, risk, and screening evidence.
Consistent evidence across client relationships.
Evidence requests do not arrive on your schedule
Start with one temporary relationship sample. See what is proven, what is missing, and what still needs human review before the next bank, partner, auditor, or supervisor request.
Answering one evidence request from scattered files typically costs 15-40 hours of senior compliance time. MatchAudit keeps the record assembled as the work happens.
Run the Readiness Agent, surface the gaps, and prepare cited next steps. A deterministic engine calculates the result; your reviewer makes every decision.