Build AI agents that investigate,
screen, and monitor
– without writing code
Visual workflow builder for compliance, risk, and intelligence teams. Pre-built templates for KYC, sanctions screening, and supply chain monitoring. Deploy in hours, not weeks.
Pre-built intelligence workflows.
Start with templates for common compliance and risk workflows. Customize logic, connect your systems, and deploy.
KYC Screening
Auto-screen new customers and counterparties. Agent verifies entities, checks beneficial owners, screens against sanctions lists, and generates risk assessments.
AML/CTF Monitoring
Continuous transaction monitoring and case management. Agent flags suspicious activity, groups related transactions, surfaces patterns, and escalates cases.
Supply Chain Intelligence
Monitor suppliers and trade counterparties. Agent tracks shipments, screens for restricted goods, identifies new risks, and maps supply chain networks.
Three steps to your first agent.
Choose a template
Start with KYC, AML, supply chain, or a blank canvas. Templates include common logic, connectors, and approval workflows.
Build your workflow
Drag nodes onto the canvas. Connect to Sayari, your CRM, SIEM, or webhook. Add conditions, branching logic, and alerts.
Deploy and monitor
Test in sandbox. Deploy live. Monitor agent activity, tune rules, adjust thresholds. No code changes required.
Start from a proven baseline.
Each template includes logic, connectors, and best practices. Modify or extend – templates are just a starting point.
Customer KYC
Entity verification, beneficial owner discovery, sanctions screening, risk scoring. Suitable for banking, insurance, gaming.Transaction Monitoring
Real-time transaction analysis, pattern detection, case clustering, SAR automation. Works with any transaction feed.Supplier Risk
Supplier screening, trade monitoring, shipment analysis, sanctions goods detection. Covers procurement and trade.Network Mapping
Multi-hop ownership traversal, sanctions checking, network visualization, evidence building. For financial crime teams.Adverse Media
News and media monitoring, entity matching, risk alerting, case creation. Integrated with news feeds.Build from Scratch
Blank canvas. Full library of nodes, connectors, and logic gates. Build any workflow your team needs.Everything you need to build production agents.
Conditional workflows without code.
Drag conditional blocks, loops, and branching logic onto the canvas. Route decisions based on data, thresholds, or external API responses.
Connect to any source or system.
Built-in connectors to Sayari, APIs, webhooks, databases, and file systems. Import data, export results, trigger external actions.
Build human-in-the-loop processes.
Pause agents for human review at any step. Route to approvers, collect notes, continue or halt based on decision. Audit every approval.
Route findings to the right teams.
Send alerts via email, Slack, webhooks, or case systems. Escalate based on risk level. Create tickets, update records, trigger external workflows.
Build your first investigation agent.
Join the beta. Start with a template or blank canvas. No code, no deployment – just drag, connect, and deploy.