Sanror's agents run the operational work of compliance — onboarding investigations, AML case reviews, continuous monitoring — with evidence-backed decisions, strict human-in-the-loop governance, and audit trails your examiner will love.
Entity active · partners traced via registry · no circular shareholding
Filing history aligns with declared turnover band across linked entities
Storefront lists categories outside declared MCC · 3 evidence exhibits attached
English + vernacular sources · no material findings on entity or partners
Six capabilities, one investigation engine — designed for regulated fintechs from day one.
Agents perform the full merchant or case investigation — data gathering, analysis, and a written decision memo with linked evidence.
No adverse action ships without human sign-off. Agents recommend; your team decides — the architecture regulators expect.
Every step, source and rationale recorded per case, mapped to the specific obligation that drives each check.
Merchants don't stay clean because you checked once. Agents watch for drift — ownership changes, website changes, filing lapses — always on.
Sits above your KYB, screening and case-management vendors. We replace analyst hours, not your vendors or your workflow.
Local registries, vernacular adverse media, corridor-specific typologies — the elements global tools don't read.
Every engagement follows the same four-stage path — you see proof at each stage before anything touches production.
We run our agents blind on 300–500 of your historical decisions and measure agreement with your senior analysts.
Agents run in parallel to your team on the live queue. You review every memo; nothing changes in production.
Agents triage clean cases and draft memos; your analysts approve. Every adverse action stays human-signed.
Extend from onboarding to continuous monitoring and AML queues. Same engine, growing coverage.
We publish the backtest to you in full: agreement rate, false-clear rate on known-bad merchants, and a review of every disagreement. If we don't meet the standard, you don't proceed.
From design partners in cross-border payments and lending.
The backtest sold us. Watching the agents reach the same conclusions as our senior analysts — with better documentation — on our own historical cases removed every doubt we had.
Our onboarding queue used to run three days behind. Clean cases now clear in minutes, and my team finally has time for the investigations that actually need human judgment.
What convinced our board was the audit trail. Every decision maps to the obligation behind it, with evidence attached. Our last inspection prep took days instead of weeks.
You pay per investigation completed — the way you already think about cost per case. Every engagement starts with a proof-of-accuracy backtest.
Every engagement begins with a backtest on your historical decisions. You see the accuracy numbers before you commit to anything — no integration, no risk, no leap of faith.
Your email draft has opened in your mail client — just hit send. If it didn't open, write to us directly at founders@sanror.ai.