Industry Playbooks

Eight sectors. Eight different risks. One platform.

Every regulated industry has a different risk surface. Commodities desks worry about trade-based money laundering; VASPs worry about Travel Rule. The workflow below is tailored to your sector, pick yours to see the exact path from onboarding to continuous monitoring.

Sector workflows

Commodities Trading

Screen counterparties before trading starts

Commodity desks verify entities quickly across regions while controlling sanctions and ownership exposure. KYC-Agent validates counterparties, maps control structures, and escalates only high-risk records for analyst review.

  • Onboard exporters, brokers, and logistics entities in one workflow
  • Run sanctions and PEP checks before order confirmation
  • Track ownership changes that impact trade eligibility

Trade Finance

Catch TBML before you fund the deal

Trade-based money laundering exploits the gap between documentary checks and genuine counterparty due diligence. KYC-Agent cross-references bill-of-lading data against sanctioned endpoints and dual-use goods watchlists in real time.

  • Dual-use goods & end-user verification hooks
  • Sanctions-endpoint screening on shipping destinations
  • Document-fraud detection on letters of credit

Structured Products

Map complex SPV and trust hierarchies

Structured products often sit behind layers of SPVs, trusts, and nominee arrangements. KYC-Agent traces ownership across jurisdictions to surface the actual ultimate beneficial owner, not just the facing entity.

  • Multi-hop SPV & trust graph resolution
  • Nominee director and share-pledge detection
  • Evidence bundles suitable for regulatory submission

Digital Assets

VASP due diligence with Travel Rule hooks

VASPs and custodians need both traditional KYC/KYB plus on-chain controls. KYC-Agent integrates with wallet-screening providers and exposes Travel-Rule endpoints for counterparty VASP identification.

  • FATF Travel Rule integration hooks
  • Wallet-screening provider interoperability
  • VASP-to-VASP counterparty directory lookups

Private Equity

Pre-close diligence, continuous post-close

PE firms run intensive diligence on target entities, founders, and LPs. KYC-Agent produces regulator-ready evidence bundles for pre-close and keeps monitoring the portfolio after the wire.

  • Target-company UBO mapping & adverse media
  • LP and GP background screening
  • Continuous monitoring of portfolio companies

Fintech Lending

Fast approvals, controlled risk

Growth teams need approval decisions in minutes, not days. KYC-Agent supports instant identity and business checks, risk-based routing, and clear explainability for every approval or rejection event.

  • Automate document and selfie verification at signup
  • Apply risk tiers to trigger standard or enhanced due diligence
  • Keep an audit trail for regulator and partner reviews

Payment Services

High-volume merchant onboarding

PSPs and acquirers onboard thousands of merchants a month with widely varying risk profiles. KYC-Agent applies risk-tiered routing so low-risk merchants auto-approve while high-risk cases get an evidence-packed review queue.

  • MCC-based risk overlays and EDD routing
  • Beneficial-owner extraction from company filings
  • Automated re-screening on processing anomalies

Embedded Finance

White-labelled KYC APIs for platforms

Platforms offering regulated financial services to their end-users need a KYC/KYB stack they can embed invisibly. KYC-Agent exposes every module as an API or embeddable component, fully white-labelled.

  • Headless APIs for all onboarding & screening flows
  • Embeddable UI components with your branding
  • Per-sub-tenant isolation for multi-brand platforms

Need a workflow tailored to your operating model?

We can map your onboarding and monitoring requirements to a deployment plan in a guided discovery session.

Book a discovery call