Build agents that
know what they don’t
know.
AI Agents is the visual builder for Sayari-powered workflows. Assemble judgment-capable agents from pre-built skills, define confidence thresholds, and deploy with MentisDB audit trails included by default.
Four layers. Visual. Judgment-capable from the start.
AI Agents organizes the agent-building experience into four distinct layers – from trigger to judgment to output to audit. Every layer is judgment-aware: your agents don’t just run, they know when they’re uncertain.
Connect to Your Systems
Start an agent workflow from a webhook, a scheduled scan, an API call, or a manual trigger from an analyst. AI Agents connects to your TPRM, ERP, sanctions screening, or case management systems via standard REST webhooks.
Pre-Built Judgment Skills
Drag and drop from the Skill Registry – pre-built, tested workflow units that combine tradecraft tools into coherent judgment tasks. Each skill is a named, versioned unit with defined inputs, outputs, and confidence thresholds.
Confidence Gating Built In
Every skill outputs a confidence score. Judgment gates in the workflow canvas route to human review when confidence falls below your threshold – so your agents never quietly produce low-confidence outputs that reach a compliance decision.
MentisDB – Automatic
Every workflow run is automatically recorded in MentisDB. You don’t configure audit logging – it’s built into the platform. Every step, confidence score, source record consulted, and human override: all SHA-256 signed and append-only.
Pre-built judgment tasks. Drag. Drop. Done.
25+ skills. Add yours.
The Skill Registry is the library of pre-built workflow units that ship with AI Agents. Each skill is a named, versioned combination of tradecraft tools with defined inputs, outputs, confidence thresholds, and recommended human review triggers.
Skills are designed by Sayari’s tradecraft team against real analyst workflows – not generic API call sequences. They’re tested against EconSecHELM before release.
Custom skills. Build your own skills from tradecraft tool combinations and contribute them to your organization’s private skill registry. Version, test, and share them across your agent workflows – with full MentisDB provenance for every custom skill execution.
UBO Deep Trace
Identifies ultimate beneficial owner through full multi-tier corporate structure. Handles VIEs, nominees, and trust structures. Returns ownership chain with confidence.
Network Sanctions Scan
Screens entity and connected parties for OFAC, UN, EU, and UK sanctions exposure. Surfaces second- and third-degree network connections.
UFLPA Tier-N Screen
Traces supplier network through customs data to identify Xinjiang-region connections at any tier. UFLPA compliance-grade output with source citations.
Export Control Assessment
Classifies goods against CCL, screens end-users against BIS Entity List, and flags dual-use technology exposure with enforcement context.
CDD Package Builder
Assembles a complete Customer Due Diligence package: entity profile, ownership structure, adverse media, PEP screening, and risk score – with source citations for every claim.
Continuous Monitoring Alert
Scheduled re-evaluation of a counterparty against latest registry data, sanctions lists, and adverse media. Triggers alert on confidence change above threshold.
Start from a template. Deploy in hours.
AI Agents ships with pre-built workflow templates for the most common economic security use cases. Customize for your specific workflow, connect to your systems, and deploy.
Supplier Onboarding Screen
Full entity resolution, beneficial ownership trace, sanctions check, and UFLPA screen – triggered automatically on new supplier records from your TPRM system.
Customer Due Diligence
Complete CDD package assembly for financial institution KYC workflows. Entity profile, beneficial ownership, PEP screening, adverse media, and regulatory risk score.
Continuous Counterparty Watch
Scheduled re-evaluation of active counterparties. Detects ownership changes, new sanctions exposure, and adverse media on a configurable cadence.
Start with what you have. Add judgment when you’re ready.
AI Agents is designed for progressive adoption. Begin with pre-built templates and confidence gating, then layer in custom skills and complex workflows as your team learns.
Month 1: Configure
Connect AI Agents to your TPRM or KYC system. Choose a pre-built template. Adjust confidence thresholds. No custom code required.
Months 2-3: Refine
Monitor agent outputs. Gather feedback from analysts. Build your first custom skill from our skill builder UI. No judgment required yet.
Month 4+: Scale
Add judgment gates to your workflows. Route low-confidence decisions to analysts. Deploy multiple agents across your compliance program. Full audit trail on every decision.
Build agents that know when to ask.
AI Agents early access is available for enterprise teams building on the Sayari platform. Request access to start building judgment-capable workflows.