Autonomous compliance operations, audit-ready by default.
Layerup agents run KYC and onboarding, clear AML and sanctions alerts, prepare SAR and investigation packets, handle complaints, and assemble audit-ready evidence — inside your existing compliance systems, with controls on every action.
Intake to filing — executed, with evidence.
Layerup spans onboarding and alert intake to filing and write-back. Compliance analysts and officers approve, supervise exceptions, and own outcomes.
- 01Onboarding / alert intake
- 02Identity & data verification
- 03Screening & criteria match
- 04Evidence assembly
- 05Case / SAR packaging
- 06Filing, write-back & audit trail
Six workflows. One governed operating model.
Each workflow is a deployable agent surface — start with KYC onboarding or alert triage, and expand across the full compliance lifecycle.
Open accounts the right way.
Agents intake applications, verify identity and documents, run KYC / CIP and beneficial-ownership checks, and stage clean files for approval.
- 01Application and document intake
- 02Identity and document verification
- 03KYC / CIP screening
- 04Beneficial-ownership collection
- 05Risk-rating input preparation
Clear the alerts that don't matter, fast.
Agents triage screening and transaction-monitoring alerts, gather context, disposition clear false positives, and escalate true hits with a documented rationale.
- 01Sanctions / PEP / watchlist screening
- 02Transaction-monitoring alert triage
- 03Context and history gathering
- 04False-positive disposition support
- 05Escalation with reasoning trace
Regulator-ready packets, assembled by agents.
Agents assemble investigation files, summarize activity, and prepare SAR / CTR narratives with citations to the underlying evidence for analyst approval.
- 01Investigation file assembly
- 02Activity summarization
- 03SAR / CTR narrative drafting
- 04Evidence citation and linking
- 05Filing timeline tracking
Handle complaints with a defensible record.
Agents classify complaints, assemble account context, draft responses with regulatory citations, and track resolution against required timelines.
- 01Complaint classification and intake
- 02Account-context assembly
- 03Response drafting with citations
- 04Regulatory timeline tracking
- 05Resolution logging
Keep the book current without the grind.
Agents run periodic KYC refresh and customer due-diligence reviews, collect updated documentation, and flag discrepancies for analyst review.
- 01Periodic review scheduling
- 02Updated documentation collection
- 03CDD / EDD refresh support
- 04Discrepancy detection
- 05Re-rating input preparation
Audit-ready by default.
Agents write results back into your compliance systems, maintain complete evidence trails, and sample outputs against your standards with continuous tuning.
- 01Compliance-system write-back
- 02Complete evidence trail per action
- 03Audit packet assembly
- 04Sample-based QA scoring
- 05Continuous improvement loop
The metrics compliance leaders manage.
Layerup is measured on onboarding cycle time, alert clearance, SAR prep time, audit readiness, and regulatory SLA attainment — not on tokens, prompts, or messages.
KYC / onboarding cycle time
01Open and verify accounts faster, with controls.
SAR / case prep time
02Assemble regulator-ready packets automatically.
Alert clearance rate
03Clear screening and monitoring alerts within SLA.
Audit readiness
04Complete, evidence-linked records on every action.
Regulatory SLA attainment
05Meet filing and response deadlines consistently.
Complaint resolution time
06Handle and document complaints end to end.
Coverage consistency
07Apply policy and rules uniformly across the book.
Cost per review
08Lower handling cost across screening and QA.
Exception escalation accuracy
09Route the right cases to the right reviewer.
Move compliance work from doing to approving.
Start with one workflow — KYC onboarding, alert triage, or SAR preparation. Prove the cycle-time and audit-readiness improvement and expand.