Automated Oversight For Know Your Customer

Automated Oversight
For Know Your Customer

Run KYC agents in production with predictable behavior, enforced compliance boundaries, and audit-grade accountability.

Predictable identity extraction and risk assessment across models and time

Runtime enforcement of KYC policies, escalation rules, and data boundaries

Clear attribution and traceability for every AI-assisted KYC decision

AI Challenges in KYC

BUSINESS FRUSTRATION

Inconsistent confidence thresholds for the same document types from different customers

TECHNICAL CHALLENGE

LLM extraction varies by model version, prompt, and context window

BUSINESS FRUSTRATION

Risk indicators differ across runs, undermining confidence in KYC scoring

TECHNICAL CHALLENGE

Non-deterministic LLM behavior yields different normalized outputs

BUSINESS FRUSTRATION

Same customers are flagged differently on re-review creating regulatory and audit risk

TECHNICAL CHALLENGE

Without runtime enforcement, policy rules are interpreted differently by agents

BUSINESS FRUSTRATION

Decisions cannot be traced back to source evidence during audits

TECHNICAL CHALLENGE

AI outputs lack provenance across document inputs, prompts, and model calls

BUSINESS FRUSTRATION

Agents don’t trigger EDD consistently (over/under reporting) creating compliance issues

TECHNICAL CHALLENGE

Escalation logic lacks visibility into agent reasoning and confidence

Runtime Enforcement By Design

Define and enforce KYC rules, jurisdictional requirements, and data access boundaries at runtime so identity checks behave consistently as regulations and models change.

Bounded Agent Behavior

Ensure identity extraction and risk signals are consistent across runs, models, and document variations.

Audit-Ready Architecture

Architect agents to automatically record inputs, decisions, and evidence used in KYC determinations, producing audit-ready records by default.

Achieve Agent ROI

Define, enforce, and evolve agent performance metrics as models, context, and workflows change.

From demos to
production-grade agents

Define operational boundaries

Enforce behavior at runtime

Prove readiness continuously

Expand autonomy safely

Define operational boundaries

Approved identity sources, risk signals, escalation thresholds, and jurisdictional rules. Clear limits on what KYC agents may determine autonomously.

Tetrate features

LLM and MCP catalog with approved resources and access policies

Enforce behavior at runtime

Validate identity attributes, risk classifications, and decisions before they propagate. Prevent inconsistent policy application and out-of-scope determinations.

Tetrate features

Runtime enforcement, prompt blocking, DLP, and consistency checks

Expand autonomy safely

Increase automated KYC decisions as confidence and consistency improve. Reduce manual review through controlled, evidence-based delegation.

Tetrate features

Readiness standards, automated evaluation pipelines

Prove readiness continuously

Maintain evidence that KYC decisions adhere to policy and regulatory requirements over time. Support audits and examinations with records.

Tetrate features

Metrics export, traces, audit trails, and compliance reporting

Define operational boundaries

Approved identity sources, risk signals, escalation thresholds, and jurisdictional rules. Clear limits on what KYC agents may determine autonomously.

Tetrate features

LLM and MCP catalog with approved resources and access policies

Enforce behavior at runtime

Validate identity attributes, risk classifications, and decisions before they propagate. Prevent inconsistent policy application and out-of-scope determinations.

Tetrate features

Runtime enforcement, prompt blocking, DLP, and consistency checks

Prove readiness continuously

Maintain evidence that KYC decisions adhere to policy and regulatory requirements over time. Support audits and examinations with records.

Tetrate features

Metrics export, traces, audit trails, and compliance reporting

Expand autonomy safely

Increase automated KYC decisions as confidence and consistency improve. Reduce manual review through controlled, evidence-based delegation.

Tetrate features

Readiness standards, automated evaluation pipelines

Introducing Agent Router Enterprise: Managed LLM & MCP Gateways + AI Guardrails in Your Dedicated Instance

Automated Oversight
For Know Your Customer

AI Challenges in KYC

Collect customer documents

Normalize identity attributes

Apply KYC policy & risk rules

Generate KYC decision rationale

Trigger Enhanced Due Diligence (EDD)