KYC and AML automation with explainable decisions.

A compliance operations system for document intake, screening, review queues, explainable risk scoring, and structured evidence export.

Topics: KYC automation, AML software, sanctions screening, compliance workflow

Built modules

OCR-driven document intake, sanctions and PEP screening, explainable risk scoring, manual review, overrides, rescreening, reporting, and operator dashboards.

Operational value

Compliance teams get traceable case handling, documented decisions, and structured reporting instead of fragmented manual workflows.

Services

Internal tool development for serious operations.
Client portals for high-trust workflows.
AI workflows with governance built in.
Compliance systems that produce evidence by default.

Industries

Fintech software for regulated operations.
Biotech systems for controlled production workflows.
Robotics and field operations software.

System examples

Enterprise AI deployment with governance built in.
KYC and AML automation with explainable decisions.
Real-time liquidity and risk management for crypto ETPs.
GxP digital manufacturing stack for biotech production.
Enterprise robotics operations and evidence system.
Enterprise drone program governance and workflow platform.
Unified travel and expense operating system.
Neobank expansion stack for micro-lending and investing.

Contact

Email contact@rigiops.ch for a project brief or intro call.