Watch an alert become a verdict.

A new corporate customer applies. They upload what customers always upload: a trade licence, a passport, a bank statement, photographed, skewed, one page handwritten.

1. 01
   Document intelligence reads the papers first, each one straightened, scanned, every extracted field carrying its page and region: TRADE LICENCE p.1 §2 PASSPORT MRZ STATEMENT p.3. One handwritten figure resolves at low confidence; it is not guessed, it is flagged: LOW CONFIDENCE · HUMAN REVIEW. Then the checks run on the facts: culture-aware name screening scores Md Abdul Rahman b. Yusuf and Mohammed Abdulrahman bin Yousef at 0.93, the registry confirms the company, and a one-hop graph surfaces an address shared with a confirmed 2025 case.Association is a flag, never a verdict.
2. 02
   The verifier reads over the model's shoulder throughout, and any sentence without a record turns yellow. Then the engine decides: every signal fused under versioned weights. CLEAR opens the account in under 90 seconds; REFER lands a fully-cited file on an analyst's desk. The regulator can replay either outcome, byte for byte.

A payment counterparty's name matches an SDN entry, exactly. String for string.

1. 01
   The wire trips in milliseconds: no model weighed it, no score ranked it. An exact sanctions match is a mandate: mandatory human review, always, sitting above the ranked queue in a band of its own: MANDATE · FORCE REFER · n/a · tripwire. While it waits, the system lines up the identifiers lists rarely make easy: DOB 1961 on the list vs 1974 on file; different nationalities; the listed entity dissolved 2015, the customer incorporated 2019, each line cited to LIST · OFAC-SDN KYC FILE REGISTRY.
2. 02
   The dossier assembles into two columns (corroborating identifiers on the left, discriminating on the right) and reads:conflict, likely namesake.A senior reviewer opens a two-hour investigation already finished. No score, no recommendation: a mandate is a tripwire; a senior confirms identity and decides. Release or escalate. On the record, replayable, forever.

A private-banking prospect declares AED 40M: a business sale and an inherited property. The write-up that normally costs a relationship manager two weeks of document ping-pong assembles in front of you.

1. 01
   The planner maps what each claim needs; document intelligence reads the sale agreement and financials, the registry investigator confirms the directorships, the evidence matcher pairs every claim to its proof. Sentence by sentence, each line locks in with its receipt: the business sale SALE AGREEMENT p.4; the matching credit BANK STATEMENT Q3; the directorships REGISTRY 2019–2024.
2. 02
   Until one line, the inherited property valued at AED 12M, finds no record behind it. It doesn't disappear and it doesn't get dressed up; it turns yellow: NO SUPPORTING RECORD · REQUEST VALUATION. The document chaser sends the request from a bank-approved template (the AI never composes free text to a customer), the case clock pauses, and one document later a senior countersigns. Done in days, not weeks.

A licensed digital-asset firm's customer moves USD 120,000: fiat in, crypto out. Two worlds, one case file.

1. 01
   The fiat leg reads like any other: corridor, counterparty, history, the rule engine's versioned thresholds. The crypto leg arrives as evidence, not adventure: the customer's own licensed chain-analytics provider reports the counterparty address as high-risk, category named, and the finding enters the file as one more cited fact: WALLET INTEL · via your chain-analytics licence. Corrobo never traces chains itself; it makes your existing tools testify in one governed case.
2. 02
   One tripwire watches this rail too: a customer address matching a sanctions-listed digital-asset address (an exact string, no fuzziness) is a mandate like any other. FORCE REFER. Then the engine fuses both rails under one breakdown: fiat signals, wallet exposure, graph. One score, one queue, one analyst with the complete picture: bank rails and blockchains in the same sentence, with the same receipts.