BFIU-ready · AMLA 5-year evidence chain · PEP + sanctions screening with recorded verdicts
Every screening verdict, document access, and reviewer decision is captured on an append-only, hash-chained audit trail — walk into any BFIU inspection with a defensible system-of-record.
Client rooms are provisioned with controlled workspace access
Agentic AI, tamper-evident audit chain, and AMLA-ready evidence — in a single deal room.
Ask compliance questions in plain language — "who hasn't signed?", "every access to this document", "is phase 2 ready to close?" — and get cited, tamper-evident answers grounded in real audit events.
Every screening verdict, reviewer decision, and document access is captured on an append-only, hash-chained audit trail. Walk into a BFIU inspection with a defensible, system-of-record provenance log.
Upload documents and let the AI propose which checklist items they satisfy — with citations from the document text. Reviewers approve; nothing auto-clears. UBO/PEP/sanctions screening with recorded dispositions.
Server-side watermarking, destructive redaction, DRM controls, and granular workspace permissions. Non-PDF formats block at the serve layer — raw bytes never leave for view-only requests.
Token-based secure access for buyers, investors, and external counsel with watermarked, classified document access and a full guest-activity audit trail.
Bangla client surface via a single toggle or /bn route. Landing and public pages are bilingual; the deal room workspace is in English.
Schema-compatible with Bangladesh's key regulatory bodies (sandbox integrations; live feeds by arrangement)