AI runs the backoffice. A human signs every decision.
One vertically integrated system — agents, the tools they operate, human review gates, and a complete audit trail. It runs Infinite’s own compliance backoffice today.
Watch a case assemble itself. Then sign it.
- 01AssembleThe case builds itself — registry, ownership, screening, documents — before an analyst ever opens it.
- 02DecideA human signs every decision. The work left is judgment, not assembly — minutes of analyst time, not weeks of case-building.
- 03CompoundCleared once, cleared for the whole network. Every member this business meets starts pre-cleared.
- Rio Verde Foods S.A.KYB REVIEW · SÃO PAULO, BRASSEMBLED
- Harbor Lane LtdPERIODIC REVIEW · UKCLEAR
- Kestrel Systems GmbHKYB REVIEW · GERMANYIN REVIEW
Infinite Agents is a vertically integrated harness: domain-tuned agents, the tools they operate — screening, documents, ledgers, case files — the context of the account graph, human review gates, and a complete audit trail, shipped as one system. Today it runs the compliance backoffice behind every account and payment on Infinite (infinite.net), and every decision is made by a human.
- Built for BSA officers and compliance leaders who own the decision — and the exam that follows.
- Every step the AI takes is logged, attributable, and visible in the case file.
- It runs behind Hosted Flows onboarding and transaction review across the network.
- Compliance is the first flow: the same harness is built to run any backoffice flow that must be fast and defensible.
One system, not a model bolted on.
Most AI tooling wires a general model into someone else’s workflow. Vertical integration means every layer ships together — and every layer is accountable.
Domain-tuned agents
Agents built for backoffice casework — screening, evidence, documentation — not a general assistant pointed at a queue.
The tools of the work
Agents operate the real tools: screening, document processing, ledger history, and the case file itself.
The context of the network
Every case draws on the account graph — entities, payment history, prior reviews — so no review starts cold.
Human review gates
Every decision point routes to a named human. The gate is structural — it cannot be configured away.
The audit trail
Every step every agent takes is logged, attributable, and exportable — built for examiners.
Shipped as one system
Agents, tools, context, review, and evidence arrive together — one system to run, one trail to examine.
It runs Infinite’s compliance backoffice today.
Not a pilot: onboarding reviews, transaction-monitoring dispositions, and case assembly across the network run on the harness. This is how a case moves.
Work arrives
An onboarding application, a flagged transfer, or a periodic review opens a case — the same flows Infinite’s compliance program runs every day.
Agents work the case
They run screening, process documents, and pull ledger history, then assemble one documented file — every item cited to its source, every action logged.
A human reviews at the gate
A named analyst opens a complete case, verifies the evidence, and works the open questions the agents flagged — nothing is resolved silently.
The decision is signed
Approve, reject, or escalate — recorded with the analyst’s identity and reasoning. Reviews that ran ~30 days manually close in 1–2.
What the AI does not do.
It never approves, rejects, or off-boards a customer. Every case is decided by a named analyst.
It never files SARs or any other regulatory report. Analysts prepare and file, backed by the documented case.
Every step it takes is logged in the case file — visible to your team and to examiners, and attributable after the fact.
It operates inside written, human-approved policy. It does not set thresholds, change rules, or expand its own scope.
The analyst’s view.
Answers before you ask
Who makes the final decision on a case?
A human analyst, every time. There is no configuration in which the AI approves, rejects, or closes a case on its own, and every decision is recorded with the analyst’s identity. That structure holds across every check the program runs — see Global Compliance for the check types and coverage behind each case.
What does “vertically integrated harness” mean?
That the parts ship as one system: domain-tuned agents, the tools they operate — screening, documents, ledgers, case files — the context of the account graph, human review gates, and a complete audit trail. It is built for the work end to end, not a general model bolted onto a workflow tool.
Does Infinite use Infinite Agents itself?
Yes — it runs Infinite’s own compliance backoffice today: onboarding reviews, transaction-monitoring dispositions, and case assembly across the network. It is not a separate product to buy; its work comes with the platform. That is why first-time counterparty review runs 1–2 days instead of ~30 — and we’ll walk through the underlying measurement with you in a demo.
Can it run backoffice flows beyond compliance?
It is built to. The harness is general — agents, tools, human review, evidence — and applies anywhere backoffice work must be fast and defensible. Compliance is the flow it runs in production today. If you have another one in mind, talk to us.
What does an examiner see?
The complete case file: every document, every screening result with source and timestamp, every AI-prepared item labeled as such, and the named analyst behind each decision. The full trail is exportable — including the sanctions screening record behind each counterparty and payment.
- Hosted FlowsCompliant onboarding, in your brand
- Global ComplianceKYC, KYB, and screening to one standard
- Infinite AgentsAI runs the backoffice; a human decides
Built to run any backoffice flow.
It runs Infinite’s compliance operations today. Walk through a prepared case, the harness behind it, and the human-decision policy with our team — 30 minutes.