Audit-Ready Evidence Packs for AML

What's captured

Nothing is reconstructed after the fact

Versioned policy

Every decision is tied to the exact, named policy version that was active at the time.

Full evidence pack

Provider outputs, graph context, and agent reasoning are stored with the case, not summarized away.

Exportable by default

Export evidence packs to support regulator and audit reviews.

Where this matters

Built for the moments that actually get scrutinized

01.

Regulatory inquiry

Retrieve the reasoning trail for a past decision quickly, instead of rebuilding it by hand.

02.

Internal QA sampling

Sample accepted cases against their evidence pack to catch model or policy drift early.

03.

STR/SAR preparation

Escalated cases arrive with the evidence your MLRO needs to assess and file.

See a real evidence pack in a walkthrough.