Agents do the casework. The judgment stays yours.
Infinite Compliance is the AI harness behind our own compliance program, now open to fintechs and banks as design partners.
Review queue
- Rio Verde Foods S.A.C-3117 · KYB reviewReady for review
- Kestrel Systems GmbHC-3116 · Transfer reviewWaiting on RFI
- Harbor Lane LtdC-3115 · KYC reviewClosed
Rio Verde Foods S.A.
C-3117 · KYB review · Brazil
Agent summary
Food distributor applying for a business account. Registry, ownership and screening checks clear; source of funds arrived by RFI.
Checks with evidence
- Registry record matchedCommercial registry extract, p. 1
- Ownership resolved: 3 UBOs verifiedShareholder register, p. 2
- Sanctions and PEP: no matchWatchlist screen
- Adverse media: none foundMedia search
- Source of funds confirmedRFI response, p. 1
- Risk score: lowRisk model
- Recommendation
- Approve · risk low
- Playbook
- KYB onboarding
- RFI
- Source of funds
- Answered by branded link
- Analyst
- M. Adeyemi
Built for programs you answer for.
Who it's forGrowth-stage fintechs
Your own KYB, KYC and monitoring, with case volume growing faster than the team.
Banks and financial institutions
A program that answers to an examiner, with the casework spread across vendors and spreadsheets.
BSA and compliance officers
The owner of the policy, who needs every case explainable long after it closes.
Review time goes to assembly. The judgment waits.
The problemA vendor for every check
Registry, screening, documents and monitoring each live in a separate console.
Assembly by hand
Analysts copy findings into one place before anyone can make a call.
Capacity bought in seats
Case tools grow by the seat, so more cases mean more analysts doing the same assembly.
From application to your analyst’s call.
How it worksThe steps your program already runs, with agents doing the work between your policy and your analysts.
- 01
Hosted onboarding
Applicants submit business details, documents and owners in one hosted flow, in your brand.
- 02
Verification, orchestrated
Agents run KYB, KYC, sanctions, PEP and adverse media across the data providers each check needs.
- 03
Cases with a summary
Each review opens as one case, every finding cited to its source and summarized for your analyst.
- 04
RFIs inside the case
Missing evidence becomes a request, sent as a branded link or email, with the answer filed to the case.
- 05
Policy from your procedures
Your written procedures become the playbooks agents follow, and every rule change needs approval.
- 06
Webhooks and organizations
Every status change posts to your webhooks, and users and API keys belong to your organization.
Four principles. Each one shows in the case.
PrinciplesTechnology, not labor.
Your analysts run the program on it. We build the system, not a review desk that works your queue.
The best providers, orchestrated.
Each check runs on the data source suited to it, and agents coordinate the providers for your team.
The signal, not the vendor.
Findings arrive as one cited case instead of a console per vendor, with the source beside each finding.
Explainable to an examiner.
Every finding cites its source, every agent run is traced to the case, and the record is ready for review.
We run our own program on it. You build on the same foundation.
ProofOur own reviews run through the same citations, policy gate and case record.
On our own program today
- KYB reviewBusinesses and the owners behind them
- KYC reviewIndividuals, owners and controllers
- Transaction monitoringPayments and the counterparties on them
Infinite Compliance, answered
What is Infinite Compliance?
Infinite Compliance is the AI compliance harness behind Infinite’s own program. Agents assemble each KYB, KYC or transaction review into one cited case inside your approved policy, and your analysts take the judgment calls. Fintechs and banks adopt it through a strategic design partnership.
Is it the system Infinite runs its own program on?
Yes. Our own compliance program runs on this harness today. What changed is who it is for: fintechs and banks that run their own program can now adapt it with us as design partners.
Who is Infinite Compliance for?
Fintechs and financial institutions that run their own compliance program, with their own policy, their own analysts and an examiner to answer to, and that want agents to take on the casework.
Is Infinite Compliance a managed compliance service?
No. Your team runs the program and owns the policy. Infinite Compliance is the technology underneath: agents do the casework inside the policy you approve, and your analysts take the judgment calls.
Do agents make the decisions?
No. Agents recommend, and they never set policy or act outside it. Human-approved policy governs every outcome, and cases that need judgment go to your named analysts, with their reasoning recorded in the case.
How does a design partnership start?
With your program. We scope connectors to your systems and providers, tenant isolation, model routing, review workflows, packaging and terms with each institution, so the harness fits the policy you already run.
Watch a case come together.
We'll walk one review through the harness, from hosted onboarding to your analyst's call.
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