Run onboarding and alert reviews as a governed workflow where an agent assembles the case and runs screening, and an analyst owns the decision.
Kora runs AML and KYC reviews as governed workflows: an agent gathers the case and runs the screening steps against sanctions, PEP, and adverse-media sources, drafts a risk assessment, and an analyst approves before a customer is onboarded or an alert is cleared, with a hash-chained, replayable record of the decision.
A review starts
An onboarding or an alert opens a case in the released workflow.
Assemble and screen
The agent gathers the customer data, runs sanctions, PEP, and adverse-media screening, and drafts the risk assessment.
The analyst decides
Flagged cases route to an analyst who approves, escalates, or files. The high-risk call stays human.
A defensible decision
The evidence reviewed, the rationale, and the outcome land in the append-only record.
A review can be reproduced for an examiner, not reconstructed. Hash-chained, replayable.
When an onboarding or an alert opens a case, the agent gathers the customer information, runs the screening steps against sanctions, PEP, and adverse-media sources, and drafts the risk assessment with its reasoning attached. Low-risk onboarding can clear on the rules you released, and no analyst ever starts from raw data.
A screening hit, a mismatch in the file, or low confidence routes the case to an analyst instead of through. They see the evidence the agent gathered, the screening results, and its reasoning, and they make the call: approve, escalate, or file. Your analysts spend their judgment on the cases that carry risk, not on the ones that do not.
Agent or analyst, every review is written to an append-only, hash-chained record: the evidence gathered, the screening run, the rationale, who decided, and the outcome. A review can be replayed to show an examiner it happened as stated, and the next periodic or event-driven review starts from the same customer file.
Cases arrive assembled
The agent brings the customer data, the screening results, and a drafted assessment, so review starts at the decision.
Judgment where the risk is
Clear cases move on released rules, while every flagged one gets an analyst's call.
Defensible to an examiner
One hash-chained, replayable record per review, showing the evidence, the rationale, and who decided.
A customer file that stays current
Onboarding, periodic refresh, and event-driven reviews land in the same record, so the file always shows its defensible state.
The questions AML and KYC owners raise when they evaluate Kora.
In a demo, bring a case your analysts reviewed this week. We will run it as a governed workflow: the agent assembles and screens, the analyst decides, and the decision lands in a defensible record.