Counterparty review in 1–2 days, down from ~30
Agents stitch scattered sources into one cited case before an analyst opens it, inside your approved policy.
Open the case. The work is already there.
- Rio Verde Foods S.A.C-3117 · BR · KYB reviewKYB reviewReady for review
- Harbor Lane LtdC-3115 · UK · KYC reviewKYC reviewClosed
- Kestrel Systems GmbHC-3116 · DE · Transfer reviewTransfer reviewWaiting on RFI
Who it’s for
- For BSA officers who own the program.
- It runs Infinite’s own program, built by people from Coinbase, Sardine, and Socure.
- Deploy it with an Infinite engineer, adapt it through a strategic partnership, or run it in Embedded Compliance.
Agentic Compliance is the compliance system of intelligence behind Infinite. It turns scattered evidence, from registries and screening providers to documents and payment history, into one cited KYC, KYB, KYT, or AML case. Human-approved policy governs outcomes; named analysts take the judgment calls.
The full picture, in one case.
Inside Compliance AIAgents gather what analysts used to chase across separate systems.
One case file per review
Every finding cites its source
RFI answers land in the case
Your written playbooks, followed
Sardine and CipherOwl as agent tools
Prior reviews carried forward
- KYB: business verification
- KYC: identity verification
- Document verification
- Beneficial ownership (UBO)
- Device intelligence
- Sanctions and watchlists
- Politically exposed persons
- Adverse media
- KYT: counterparty and payment
- Transaction monitoring for AML
- Continuous re-screening
- Periodic review
- Case files and RFIs
Agents follow policy. Analysts make the judgment calls.
ControlsAgents never set policy or act outside it. Judgment calls go to named analysts.
Agents never file SARs or regulatory reports. Analysts do.
Every agent run is traced to the case.
Every threshold, rule, and scope change requires approval.
Your policy. Agents do the casework.
Managed serviceCompliance AI assembles your cases inside your approved policy; you keep policy and decision authority.
Compliance AI is the same system Infinite’s own compliance program runs on.
Existing evidence and account history give the next review a starting point. Each outcome remains subject to human-approved policy.
Onboarding reviews, transaction monitoring, and periodic review, with whitelabel RFIs sent in your brand.
- 01
Bring the program
Show us your policy, case types, volumes, and providers.
- 02
Policy first
Your approved rules become the playbooks agents follow.
- 03
Engineer in the room
A forward-deployed Infinite engineer connects your systems and tunes each check.
- 04
From the first case
Cases arrive assembled and cited.
Start with a deployment, or build it out with us.
Partner with usBanks, fintechs, and review platforms can adapt the system through a strategic design partnership, scoped per partner.
Ask about partneringAccounts, payments and requests in one console.
Console- Payments
- Transfers
- RFI inbox
- Balances and accounts
- Payees
- Verification
- Agents
- Developer
RFI inbox
Requests for information from compliance, answered in place.
- RFI-2041Source of fundsNeeds response
- RFI-2038Beneficial ownership documentSubmitted
- RFI-2033Invoice for a transferClosed
Answers before you ask
FAQHow does human oversight work?
Human-approved policy governs every outcome; named analysts take judgment calls. Check types are on Embedded Finance.
What is a compliance system of intelligence?
Agents and everything they work inside, run as one system: data providers, account history, policy, review gates, case files, and the audit record.
What is a compliance AI harness?
The control layer around the agents: which tools they can use, which gates they must pass, and what they must record.
Which compliance checks does the AI run?
KYB, KYC, sanctions, PEP, adverse media, KYT on counterparties and payments, and AML monitoring, on fiat and stablecoin rails. See coverage by market.
Can Infinite deploy Compliance AI on our program?
Yes. Compliance AI, the system behind Infinite’s own program, assembles your cases under your written policy; your analysts take the judgment calls.
What does a deployment look like?
A forward-deployed Infinite engineer connects your systems and tunes each check, and agents assemble each case. You keep a compliance owner and analysts for judgment calls. Scope and commercials are set per institution.
Can we run Compliance AI over our own systems and providers?
Through a strategic design partnership. Connectors, tenant isolation, model routing, review workflows, packaging, and terms are scoped with each partner (see partnering).
What happens when the underlying AI models change?
Your controls stay put. Compliance AI keeps the written policy, tools, and review gates around the model.
How does Compliance AI handle requests for information (RFIs)?
Inside the case: an agent drafts it, it goes out as a branded link or email, and the answer returns to the check.
How is the program measured?
Time to approval, RFI wait, analyst touch time, and override rate. The published figure: first-time review from ~30 days to 1–2.
Walk through a real case.
Review a prepared case and scope your program in 30 minutes.
Ask an AI about Compliance AIChatGPTClaudePerplexityGemini