KYC · Customer due diligence

UBO resolver

The agent traverses (simulated) company registries and ownership documents, multiplies shareholdings along every path and identifies the natural persons who ultimately own or control the customer. Threshold: 25% (EU AML rules).

Synthetic data only. No real customers, officials, companies, transactions or institutions. A PiR2-IT product, demonstrator by Marius Mihail Russo-Got.

Agentic AML Hyperautomation — live demo — overview

More in this demo

• Access control
• Insider threat
• Compliance matrix
• Data sovereignty
• Connectors & APIs
• Training (LMS)
• Executive view
• Onboarding & screening
• Monitoring & rules
• Alert queue
• L2 cases
• SAR / STR
• Conflicts of interest
• Organised networks
• Trace X → Y
• Public procurement
• Investigation copilot
• AI governance
• Client RFI & FIU exchange
• Security & resilience
• Architecture
• Audit log
• Policy & thresholds
• 38-module map