AI agent for risk
and compliance
Automate manual compliance work in onboarding businesses. Onboard faster and scale without adding headcount.
TechFlow Solutions Inc
Meridian Partners LLC
TechFlow Solutions Inc
Mixed verification signals requiring compliance review. Document inconsistencies necessitate enhanced due diligence before approval.
Investigation Tasks
Scraped the website footer and legal pages to extract business address, registration details, and verify legal document presence.
Address is missing or inconsistent
via Web Agent + Document Agent
Website footer shows 456 Tech Blvd, San Francisco but incorporation documents list 123 Market St, San Francisco.
Complete legal documents with consistent information
via Web Agent
Privacy Policy, Terms of Service, and Refund Policy all present, professionally written.
Registration number verified
via Document Agent
Business registration number C4829104 found on website matches state records.
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An agentic layer on your data
Accessible through a simple API. Extend Jina to any backoffice fintech workflow that requires investigation and decision-making.
Onboarding & KYC/B
Automate due diligence and make onboard decisions with full audit trails.
AML Alerts
Investigate transaction monitoring alerts and document findings automatically.
Chargebacks
Gather evidence and build dispute responses in minutes, not hours.
Fraud Investigation
Analyze patterns and surface risk signals across your data.
Every decision includes the reasoning, evidence collected, and recommendations. Ready for audit.
Jina in Action
Watch Jina investigate a case end-to-end, from document analysis to final recommendation, in under 2 minutes.
Document Analysis
- Extract and verify data from incorporation papers, licenses, and compliance documents
- Check document authenticity and flag inconsistencies across submissions
- Surface policy violations and missing information for manual review
Document Analysis
8 documents analyzed
Verify incorporation documents
Address mismatch found between documents
Authenticate business license
PDF metadata indicates recent creation
Summary: 2 inconsistencies require verification
Financial Analysis
- Review bank statements, P&L reports, and tax filings for financial health indicators
- Flag suspicious patterns like negative cash flow or inconsistent revenue reporting
- Calculate operating margins and assess business viability for underwriting
Financial Analysis
6 months reviewed
Operating Margin
Monthly Revenue
Cash Flow
Risk Score
Summary: Strong financials, no red flags
Website Analysis
- Analyze website structure, functionality, and signs of legitimate business operations
- Check SSL certificates, privacy policies, and terms of service for compliance
- Verify contact information and cross-reference with submitted documents
Website Analysis
Full site audit complete
Summary: Legitimate business presence verified
Web Presence Research
- Gather open-source intelligence on the company and UBOs across web platforms
- Check LinkedIn profiles, social media presence, and news mentions
- Flag limited online presence, negative reviews, or inconsistent information
Web Presence Research
OSINT analysis complete
8 employees • Verified company page
News & Media
Limited coverage • 2 press releases only
Summary: Legitimate presence, limited media
How It Works
Get started in three steps
Connect via API
Send case data and tell Jina what to check.
Jina reasons through each case
Dynamically adapts to each case's context, like a human analyst.
Get decisions with evidence
Risk score, recommendation, and full reasoning trail.
One API for all risk decisions
Onboarding, AML alerts, chargebacks, fraud. Send a case and get a structured decision back.
POST /v1/decisions
{
"type": "kyb",
"reference_id": "KYB-2847",
"subject": {
"legal_name": "TechFlow Solutions Inc",
"registration_number": "C4829104",
"website": "https://techflowsolutions.com",
"beneficial_owners": [...]
},
"tasks": [
"document_analysis",
"website_analysis",
"business_registry",
"sanctions_screening"
]
}{
"decision_id": "dec_7x8y9z",
"status": "completed",
"outcome": {
"decision": "review",
"risk_score": 45,
"risk_level": "moderate"
},
"summary": "Document inconsistencies require enhanced due diligence.",
"recommendations": [...],
"tasks": {
"document_analysis": { "result": "needs_review" },
"website_analysis": { "result": "passed" },
"business_registry": { "result": "passed" },
"sanctions_screening": { "result": "passed" }
}
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