Document review
Reads, classifies and quality-scores documents with LLM vision.
Agentic KYC for financial institutions
Meet Athena.Your best KYC analyst,at any scale.
PerceptaCore's AI agent runs onboarding, periodic and event-driven reviews end to end, inside your guardrails, and shows her work to your examiners.
- Exam-ready audit trail
- Zero PII on-chain
- Your LLM, your cloud
KYC-2026-0412 · Event-driven review
Within your policy guardrailsWhat Athena does.
~80%straight-through
<2sdecisions
100%logged
24hsandbox
Your policy. Her boundaries.
Supervisors set her boundaries. Inside them, Athena works on her own.
Can you reach 78% straight-through without loosening policy past Medium risk?
Live queue preview
A hundred cases. Your rules.
4%Closed by Athena
89%Review
7%Escalated
Tighter guardrails? More cases come to your team. Your rules, always.
Explore the solution →What Athena does.
Risk investigation
Runs sanctions, PEP and adverse media checks and interprets them in context.
Decision making
Applies your risk rules to issue Pass, Review or Escalate.
Escalation guardrails
Brings in a human when confidence falls below your threshold.
Audit trail
Every action time-stamped, logged and explainable to examiners.
Document intelligence
Sets required documents by entity, jurisdiction and risk, and re-requests failed ones automatically.
Four investigations, run in parallel.
01Done in parallel
Identity
- Document + liveness checks
- Beneficial owners found automatically
- UBO sources such as OpenCorporates, GLEIF and Companies House
02Done in parallel
Sanctions
- OFAC, HM Treasury, UN, EU
- Fuzzy name matching
- Re-screened on every event
03Done in parallel
PEP
- Family and close associates
- Interpreted in context
- Risk-weighted
04Done in parallel
Adverse media
- AI-summarised
- Sentiment-scored
- Source-linked
Bring your preferred providers. Mixed and matched per category.
Explore the solution →Works with your stack
OFAC SDNSanctionsOpenSanctionsSanctions & PEPRefinitiv World-CheckScreeningDow Jones Risk & ComplianceScreeningLexisNexisScreeningNewsAPI / EventRegistryAdverse mediaComplyAdvantageAdverse mediaOpenCorporatesUBOGLEIF / LEIUBOCompanies HouseUBO
SEC EDGARFilingsOpenOwnership RegisterUBOOktaIdentity & SSOAnthropic ClaudeLLMOpenAI GPTLLMGoogle GeminiLLMAWS BedrockLLMAzure OpenAILLMMeta LlamaOpen-weight LLMMistralOpen-weight LLM
- OFAC SDNSanctions
- OpenSanctionsSanctions & PEP
- Refinitiv World-CheckScreening
- Dow Jones Risk & ComplianceScreening
- LexisNexisScreening
- NewsAPI / EventRegistryAdverse media
- ComplyAdvantageAdverse media
- OpenCorporatesUBO
- GLEIF / LEIUBO
- Companies HouseUBO
- SEC EDGARFilings
- OpenOwnership RegisterUBO
- OktaIdentity & SSO
- Anthropic ClaudeLLM
- OpenAI GPTLLM
- Google GeminiLLM
- AWS BedrockLLM
- Azure OpenAILLM
- Meta LlamaOpen-weight LLM
- MistralOpen-weight LLM
Built for every role.
Risk policyv15 · Draft
Auto-approval threshold$250,000
IF risk.score < 0.25THEN approve · log evidenceNo IT tickets: compliance and risk officers change rules themselves and test them against historical cases first.
Accelerating compliance. Enabling growth.
01
Lower cost
Routine cases close without manual work.
02
Faster onboarding
Approvals in seconds where policy allows.
03
Reduced risk
Continuous, event-driven monitoring.
04
Regulatory confidence
Every decision explained and proven.
~80% straight-through<2s decisions100% logged
See Athena work a case live.
Watch Athena work real cases, map your use cases to integration channels, and scope a first sprint.
Sandbox environment in 24 hours · hello@perceptacore.ai