Research Library
Browse technical and compliance research produced by the KYC-Agent team. Each entry includes an abstract preview and a downloadable PDF stub for procurement and internal review workflows.
Abstract Preview
An executive-level analysis of global AML and KYC obligations, including FATF trends, enforcement pressure across major jurisdictions, and practical controls that reduce onboarding risk without harming conversion.
Abstract Preview
A practical framework for introducing agent-driven compliance workflows, with attention to explainability, human review handoffs, and controls needed to satisfy internal model governance and external regulator expectations.
Abstract Preview
Details graph-based ownership resolution methods used to expose layered beneficial ownership. Covers cross-border registry normalization, relationship scoring, and escalation triggers for unresolved control paths.
Abstract Preview
Outlines a production-ready sanctions program: list ingestion, match threshold governance, alert triage playbooks, and evidence collection patterns that improve auditability while lowering false positives.