From investigation to a ready STR draft
The system tells you whether to report and builds a draft from the case evidence: full hashes and addresses, confirmed facts only, with indirect indicators kept separate. The decision and signature stay with the officer.
Report or not, by clear rules
The AI compliance advisor reviews the investigation outcome and gives one of three recommendations, along with FATF red flags and applicable regulations.
No guesswork reaches the regulator
Hashes and addresses are written in full, never shortened. Only confirmed facts make it into the text, and indirect indicators are flagged separately.
Edits in plain language
“Add the transfers between these two addresses”, “make the conclusion shorter”: the assistant finds the transactions in the case data and updates the document.
Codes for local requirements
Risk categories map to Kazakhstan's typology codes, including the FATF high-risk country flag.
Signal
Monitoring alert, Travel Rule or manual check
Investigation
The KYT agent gathers evidence and calculates the score
Recommendation
Report, review or not required
STR draft
The officer reviews, edits and submits it to the regulator
Hours of report writing become minutes of review
We'll show how a single case turns into an STR draft.