AI 01
Readiness Agent
Scores your AMLR evidence readiness and shows exactly what is missing.
Rules calculate · a human decides
MatchAudit's compliance agents sit on top of your existing screening and KYB tools—they check every business relationship for readiness, flag stale or missing evidence, and draft rationale and supervisor packs. Agents prepare the work; a deterministic engine scores it and your team makes every decision.
Illustrative sample · not a legal, compliance, or audit outcome
AI extracts and cites. Deterministic rules calculate. Your reviewer decides.
Run the real checkMeet 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 coverage
Mapped to AMLR and FATF through versioned evidence rule sets.
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.
Run the Readiness Agent, surface the gaps, and prepare cited next steps. A deterministic engine calculates the result; your reviewer makes every decision.