Intake Agent
Document ingestion, format normalisation, source classification — passport, corporate registry, beneficial ownership
[ AGENTIC KYC SUITE — SOVEREIGN ALPHA GROUP ]
Five Agents. One Compliance Decision. Zero External Calls.
A sovereign multi-agent pipeline that ingests documents, extracts entities, screens sanctions, scores risk, and routes decisions — entirely inside your infrastructure. No third-party API touches your identity data at any stage.
Agent Pipeline — Live Screening Log
Simulated KYC document ingestion and compliance scoring behind a local compliance wall.
KYC Agent Capabilities
Extraction Agent
On-premise OCR, entity recognition, field validation — 47+ fields parsed with zero external relay
Screening Agent
Sanction list cross-reference, PEP database query, adverse media check — 12+ jurisdictions in real time
Risk Scoring Agent
Composite risk grade 0.0–1.0, anomaly flagging, compliance threshold evaluation against your policy rules
Routing Agent
Auto-clear for trusted document classes, human escalation for edge cases, immutable audit log generation
Audit Agent
Regulatory output packaging, compliance record signing, perimeter integrity verification — board and regulator ready
Key messaging pillars
Sovereign by Architecture
Every agent in the pipeline runs inside your perimeter. OCR, entity extraction, sanction screening, and risk scoring execute locally — zero cloud relay, zero third-party data exposure at any stage.
Multi-Jurisdictional Intelligence
The Screening Agent cross-references 12+ jurisdictions in real time — sanction lists, PEP databases, adverse media, and corporate registries — without a single external API call.
Autonomous Routing. Human Authority.
The Routing Agent auto-clears trusted document classes and escalates only genuine edge cases. Manual review workload reduced by 67% — analysts focus on the decisions that require them.
Initialize Perimeter Briefing
Qualified CEOs, CISOs, and institutional buyers — route directly into a secured perimeter briefing with our engineering lead. No sales deck. Technical scoping only.