Backed by Y CombinatorAI Compliance AnalystsAccurate KYC, KYB, and monitoring at scale.
Hire an AI BSA/AML analyst that runs onboarding and ongoing monitoring where every decision traces to the record behind it, so your program scales with your customer growth and your team confirms the work instead of redoing it.
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How Jarmin Works For You
Operates like a full-time analyst
Give it your AML policy, your risk-rating logic, and your procedures, the same onboarding pack a new analyst gets. It works your queues, not a generic playbook.
Ramps in days, not months
It learns your typologies, your escalation tiers, and your documentation standard fast, then starts clearing alerts and onboarding cases while your team reviews.
Works inside your systems
It lives in the transaction-monitoring, screening, case-management, and onboarding tools your program already runs, and files where you file.
Becomes part of the team
Hand it work in chat, get reviewable output back. It escalates the close calls to a named human and leaves an audit trail on everything it touches.
What your AI compliance analyst handles
It works inside the compliance tools you already run, it doesn't replace them.
Onboarding, KYC and KYB
Clears the onboarding queue so good customers get through fast and every file is built to stand up under audit.
- Identity collection and verification handled, with CIP exceptions resolved instead of left to pile up
- Beneficial ownership unwound to the natural person for business accounts, ownership and control prong, even through nested and cross-border structures
- Each customer risk-rated against your policy, with the nature and purpose of the relationship documented, not left thin
- Across the identity and KYB tools your team already runs, Socure, Persona, Alloy, Middesk, and others
Sanctions, PEP and adverse-media screening
Takes the screening false positives off your analysts so the real hits get the attention.
- Name hits worked with secondary identifiers, date of birth, nationality, and ID number, to clear or escalate, with the rationale documented
- The transliteration noise and weak-alias matches cleared, where most of the volume hides
- Adverse-media findings summarized and surfaced, with the materiality call left to your team
- Against the SDN List, the consolidated and global lists, and PEP and adverse-media data from World-Check, Dow Jones, and others
Transaction-monitoring alert triage
Works the alert queue around the clock so the backlog stops growing and nothing ages past the clock.
- Alerts triaged, with the false positives cleared and the rest escalated with the case built
- The flow of funds traced and the evidence pulled together across your systems, instead of an analyst clicking between tabs
- A disposition rationale written for every alert, so each one is defensible
- Aged alerts surfaced before they threaten the filing clock, across NICE Actimize, Verafin, Unit21, and others
Enhanced due diligence
Builds the EDD file on your high-risk customers so the deep reviews stop bottlenecking.
- The additional record pulled together for PEPs, high-risk geographies, and complex ownership
- Source of funds and source of wealth evidence gathered and laid out for your review
- The investigation packaged so the senior sign-off is a fast confirmation, not a rebuild
- Open-source and third-party records gathered into one case file
SAR investigation and narrative drafting
Turns a confirmed case into a defensible draft so your investigators stop dreading the write-up.
- The case assembled and the narrative drafted to the five Ws and how, in clear chronological order
- The reason it is suspicious stated plainly, the part reviewers look for, not just what happened
- Amounts, dates, and accounts laid in, with the transaction detail summarized instead of dumped
- The decision to file or not, and the signature, stay with your BSA Officer
Periodic review and KYC refresh
Clears the refresh backlog and keeps the book current so a lookback never catches you flat.
- Tracks who is due by risk tier and runs the outreach, instead of an analyst chasing it across departments
- Re-collects, re-screens, and re-rates, with the data re-keyed across systems for you
- Moves the program toward event-driven, perpetual KYC instead of a fixed-calendar scramble
- Remediation and lookback files worked at volume when an audit or a gap demands it
Reviewable work, not a black box
Accuracy you can verify
Every disposition, screening clear, and SAR draft traces back to the records behind it, so your team confirms it against the source instead of redoing it. Verifiable and consistent, not a black box.
Audit-ready by default
Every decision carries a documented rationale and a full audit trail, the way an auditor or reviewer expects to see it. Consistent quality on the fifth case of the day and the five-hundredth.
Your data stays inside your walls
Runs against your customers in your environment. Your data is never used to train shared models. The work is transparent and reviewable, so you can show an auditor or reviewer why an alert was cleared or a customer scored high-risk.
It supports your analysts, it is not one
It does the draft and the legwork, and recommends a disposition. The decision that has to be human, the call to file and the signature, stays with your BSA Officer.