AML Intelligence
Advanced risk detection, intelligent analysis, and instant decisions to protect your financial operation. The definitive platform for anti-money laundering, global screening, document validation, and continuous monitoring — all in a single ecosystem.
Embrace Complete Protection
Cutting-edge technology in AML, OCR, and Artificial Intelligence
AI & Machine Learning
Advanced algorithms for suspicious pattern detection and false positive reduction.
Global Screening & OCR
Document validation and global list screening with high-precision optical character recognition.
KYC & KYB Compliance
Verification across over 300 daily global screening lists (OFAC, Sanctions, PEPs) and corporate databases.
Customizable Workflow
Create approval flows and automate decisions based on your business rules.
Phonetic Intelligence
Precise name tracking regardless of linguistic variations or spelling errors.
High-Performance API
Simple and robust integration to scale your operation with zero latency.
Intelligent Workflow
From OCR to final decision in four steps
Ingestion and OCR
Automatic capture and data extraction from documents and IDs.
Screening and AI Analysis
Data cross-referencing with sanctions lists and behavioral risk analysis.
Rule Validation
Automatic application of compliance policies and risk scoring.
Instant Decision
Approval, rejection, or manual review flagging with a complete dossier.
Fintech-Oriented Technology
Robustness for critical operations
Platform Capabilities
Experience Kairo
See artificial intelligence in action
Market Trust
Global security and compliance standards
Global Regulation
FATF, BACEN, FINCEN
Maximum Certification
ISO 27001 / SOC 2 Type II
Continuous Audit
Pen-tested and validated
Military Grade Encryption
End-to-End Protection
Compliance and Banking Security
FATF
GDPR
ISO 27001
SOC 2
AML CFT
Guaranteed SLA
24/7 Support
Daily Analyses
Elevate Your Compliance to Kairo Level
Join fintechs and banks that have transformed their risk management.