How it works
ACE
Agents
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Knowledge
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AML File Review Agent
Processes client AML files against your firm's risk methodology. PII redacted before any external model interaction.
CDD Remediation Agent
Extracts structured data gaps from CDD packs, drafts remediation requests, tracks outstanding items per engagement.
Regulatory Gap Analyzer
Maps client control frameworks against AMLA mandates and AMLR 2027 requirements. Flags gaps, generates findings register.
s.166 Scoping Agent
Structures skilled person review scope documents from FCA correspondence and client-provided materials.
MLRO Monitoring Brief
Weekly briefing for MLRO: regulatory updates, SAR trends, open engagement status. Runs on schedule.
Engagement QA Reviewer
Checks agent outputs for consistency with firm methodology before delivery. Flags deviations for partner sign-off.
Your methodology, encoded in versioned agents.
Each engagement type (AML file review, CDD remediation, regulatory gap analysis) becomes a governed agent built on your firm's own process logic. Your brand on every surface. Extended by your own team, no code required.
ACEAgentsSchedulesKnowledgeRunsSettingsPowered by Streetbeat
Run agents automatically on a recurring schedule using your connected data.
| Name / Agent | Cron | Status | Last status | Last run | Runs | |
|---|---|---|---|---|---|---|
MLRO Weekly Brief Regulatory updates, SAR trends, open engagement status | 0 8 * * 1 | on | completed | 5h ago | 12 | |
CDD Gap Tracker Daily gap identification across active CDD remediation engagements | 0 9 * * * | on | completed | 1d ago | 34 | |
AML File Batch Review Overnight processing of queued AML files across all active clients | 0 7 * * 1-5 | on | completed | 6h ago | 67 | |
Regulatory Update Digest Tuesday briefing: AMLA mandates, FCA publications, AMLR 2027 updates | 0 7 * * 2 | on | completed | 6d ago | 8 |
Every agent action logged. Every run auditable.
Agents run automatically across your engagements. The run log is immutable and exportable: the same audit trail you would expect to show the FCA for a client's process, applied to your own delivery.
ACEAgentsSchedulesKnowledgeRunsSettingsPowered by Streetbeat
AML Methodology
AML File Review - Firm Methodology v3.2
Risk Appetite Statement v2.0
PEP & Sanctions Screening Protocol
CDD Frameworks
CDD Remediation SOP v1.4
Enhanced Due Diligence Checklist
Beneficial Ownership Verification Guide
Regulatory References
AMLR 2027 Gap Framework
AMLA Mandate Tracker - 2026
Engagement Templates
s.166 Scoping Template
Findings Register Template
Risk Appetite
Defines the firm's threshold for high-risk customer classification across PEP, sanctions, and adverse media categories. Updated February 2026.
File Scoring Criteria
Each AML file is scored across seven dimensions: customer risk, product risk, geographic risk, transaction risk, source of funds, adverse media, and prior SAR history.
PEP & Sanctions Checks
All files are screened against approved sanctions lists before agent processing. Results logged with timestamp and list version.
QA Sign-off Protocol
Agent outputs reviewed by a fee earner before delivery. Partner sign-off required for high-risk classifications and SAR referrals.
Your firm's IP, structured and versioned.
Regulatory frameworks, internal guidance, engagement templates: all accessible to your agents, controlled by you. Knowledge that used to live in a senior fee-earner's head becomes consistent, searchable, and encoded into every output.