// For wealth and asset managers

Client diligence that keeps pace with every relationship.

Brayns runs source-of-wealth and source-of-funds review, PEP and adverse media screening and perpetual client monitoring on your own policies, with your team on the relationships that need a senior call.

// The problem

Wealth and asset managers onboard clients with complex profiles: multiple jurisdictions, layered structures, PEP exposure and wealth that needs a credible source, not a checkbox. Suitability and financial crime risk sit on the same relationship, and both expect a file that holds up years later.

Periodic review cycles cannot keep up with a growing book and a shifting risk landscape. Adverse media breaks overnight, beneficial ownership changes quietly, and examiners ask how you knew what you knew when the account was opened and every year since.

01 / The workforce

One platform.
A workforce of agents.

Agents run your entire compliance operation, each owning a part of it and running it continuously on your own SOPs, at machine scale. The ones below are the financial-crime set, one example of that workforce at work.

Agent
KYC Agent
Runs enhanced due diligence on new clients: identity verification, source-of-wealth and source-of-funds analysis, PEP and sanctions screening and risk assessment filed to your policy before assets are accepted.
Agent
Perpetual KYC Agent
Keeps your entire client book under continuous review instead of annual cycles. It re-screens the moment wealth sources, ownership, PEP status or transaction behaviour change, so rising-risk relationships are caught when they shift.
Agent
KYB Agent
Maps structures behind family offices, trusts and corporate wrappers across registries. It resolves beneficial ownership conflicts and clears entities against your policy for institutional and high-net-worth onboarding.
Agent
TM Agent
Monitors inflows, outflows and third-party payments against your typologies and suitability-adjacent risk signals. It clears routine activity and surfaces unusual patterns with the reasoning attached for relationship managers and compliance.
Agent
SAR Reporting Agent
Turns a confirmed client case into a filed report on its own. It assembles the relationship history and supporting evidence, drafts the SAR in your FIU format and files it, so reporting does not sit behind a closed review.
Agent
Regulatory Change Agent
Tracks wealth-management AML obligations, PEP definition changes and jurisdiction-specific requirements and turns each update into the edits your client diligence workflows need. A new rule is live across every agent the day you approve it.
02 / How it works

Changing a policy is how you run it.

Upload your client acceptance policy, source-of-wealth playbook and review thresholds. Brayns builds the workflows, agents run them on every relationship, and when a rule changes the workflows follow the same day.

Step 01

Upload your
policies

Your SOPs, risk policy and thresholds, in the language you already use.

Step 02

Workflows build
themselves

Brayns turns each policy into a runnable workflow. Generated, not coded by hand.

Step 03

Agents run
the work

Continuously, inside your perimeter, with every action written to the audit log.

Step 04

Change a
policy

The workflows follow the same day. Nothing to rebuild, nothing left out of date.

03 / The outcome

Deeper relationships. Current risk picture.

Agents run diligence and monitoring across the client book; your relationship managers and compliance team handle the calls that matter. Below is a live manager with six thousand client relationships and a ten-person financial crime team, onboarding four hundred new clients a year.

8K+
Client relationships under continuous review with risk caught in real time.
2 days
Enhanced due diligence clearance, down from three weeks.
24 hrs
Adverse media and PEP status refresh across the book.
Same day
From confirmed case to filed SAR.
04 / Deployment

It runs where your data lives.

The platform is deployed inside your own environment, so the most sensitive data you hold never leaves it, and control stays with your team.

01

In your
perimeter

Runs on your own infrastructure. No case, prompt or decision is sent to an outside service to be processed.

02

Your data
stays yours

Never used to train the underlying model, and never pooled with another firm's. What is yours stays yours.

03

Humans on the
edge cases

Agents do the work and show their reasoning. Your people hold the decisions that carry real weight.

04

Examination-
ready

Every action reconstructs to its inputs and the policy version in force, produced for a regulator in seconds.

05 / Ideas

How we think about compliance.

The thinking behind the platform — where compliance is going, and why the architecture has to change. Five short pieces.

All pieces →
See it run

See it run on your client book.

Bring your policies. We will show you the agents executing them, with the full audit trail, inside your own environment.

Book a demo