ARGOS Omni, a Review Ops Agent, checks the articles and watchlist matches that screening returns in a periodic review against the subject, one by one. Same-name articles and matches are cleared with a record of what differed, and only articles tied to money laundering or terrorist financing, and cases that need a judgment, go to your reviewer.
Decision
Watch
Review steps
Confirm the subject
Screen sanctions and PEP lists and judge same-person matches
Match each article to the subject (clear same-name hits)
Summarise each article and rate AML/CFT relevance
Count the results and note the key issues
Decide and record the reasons
Output
Decisions and human review
Each case is returned as verified, rejected or pending_review (needs human review), and every field records which document and value it was based on. If any step needs a human check, the case goes to your reviewers.
Documents it reads
Subject information (legal name, country, registration number, key persons)
Adverse media article printouts from screening
Sanctions and PEP watchlist screening results
Your AML/CFT review policy
Example review criteria
Illustrative only. In practice you write your own criteria as sentences.
policy.md
Use case
An AI agent checks business registration, corporate registry extracts, representatives and shareholders, cross-checks external data and AML watchlists, and decides approve, reject or human review.
Learn more →An AI agent cross-checks business registration, incorporation documents, signatory ID, power of attorney and the service application, verifies signing authority and decides against your subscription rules.
Learn more →An AI agent cross-checks claim forms, medical or accident records and policy information, verifies required documents and payout criteria, and routes anomalies, omissions and exceptions to people.
Learn more →An AI agent cross-checks a certificate of good standing, bank verification letter and beneficial ownership certification, validates the address, screens AML watchlists and decides each vendor case.
Learn more →Common questions about using ARGOS Omni for this review.
Yes. The sanctions and PEP screening results and the match evidence are saved as files with the analysis, ready to pull for an audit. When there is a match, Omni compares date of birth, nationality and position with the subject and records whether it is the same person and why.
PDF, DOCX, XLSX, PPTX, images (JPG, PNG, WEBP, TIFF and more), TXT, Markdown, CSV, HTML and EML, up to 100MB in total per case.
Submit documents and fetch results through the API. Results come back as JSON in the structure you define, and are also available as a dashboard report and PDF.
Sales
Tell us which reviews your team does by hand today and the criteria behind them, and we will set up a test project with those criteria.
Every deployment starts with a 20-minute meeting. Share the policies and plans that shift with your business and the operating model you need — we'll deliver an agent orchestration that fits.
