Platform · Solution

One platform. Five breakthroughs.

PerceptaCore is the AI-native compliance platform for banks and fintechs. Athena, our KYC agent, works cases inside your guardrails and shows her work to your examiners.

Agentic AI KYCAgentic KYC
Work-item exchangeWork exchange
AI regulation managementAI regulation
Modern tech stackTech stack
Client & agent experienceClient experience
What is different

What each breakthrough changes for you.

Each one removes a cost banks and fintechs have accepted for years.

Agentic AI KYCAn agent runs the whole KYC lifecycle.Why it mattersAbout 80% of standard cases close straight-through, inside your guardrails.
Work-item exchangeCompleted KYC becomes a reusable asset.Why it mattersVerified work can be reused across business lines and partner institutions, with consent.
AI regulation managementRules that stay current, with a named reviewer.Why it mattersRegulatory change is detected, drafted and approved, never silently applied.
Modern tech stackCloud-native, API-first, built for enterprise scale.Why it mattersAWS EKS, Camunda, Kafka and Hyperledger Fabric, with per-tenant isolation.
Client & agent experienceOmni-channel outreach by email, SMS and call.Why it mattersCustomers are chased for missing documents automatically; analysts see one workspace.
How a case runs

Athena works a case in under 2 seconds.

Every step is timed and logged, so examiners see exactly what she did.

Who changes the rules

The LLM drafts. A named reviewer decides.

No model writes to live rules, so every change has an accountable owner.

When people step in

Your guardrails. Her autonomy.

You choose what reaches a person; Athena closes the rest herself.

Reusing verified work

Why should every bank repeat the same KYC from scratch?

A passed case becomes a reusable proof on a permissioned ledger, with 0 PII on-chain.

What your teams use

Five modules, one operating system.

Each team works in its own view of the same case and evidence.

1 / 5

Autonomous Investigation Center

Athena works cases end to end, in parallel.

Risk Intelligence Workspace

Scores, cohorts and the reasons behind them.

Human Review & Escalation Hub

Only the cases that need a person reach one.

Audit & Evidence Center

Every action time-stamped and explainable.

Continuous Compliance Monitoring

Event-driven reviews instead of calendar ones.

Who sees what

Each role sees exactly what their job needs.

Least-privilege views keep segregation of duties intact.

Compliance & risk
Operations & analysts
Technology & admin
Finance & treasury
Workspace · Compliance officer

Top tasks

  1. Approve rule changes
  2. Test rules on historical cases
  3. Answer examiner requests

No IT tickets: compliance and risk officers change rules themselves and test them against historical cases first.

~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