Banking Agents
AML Monitoring Agent
AML Monitoring Agent — governed digital worker designed for banking operations. Deployed as a clean operational design; customer data, experience, and transaction history remain inside the customer tenant world.
BankingComplianceMonitoring AgentRestrictedRegulatedHuman approval requiredAML
Subscribe to this agent
Subscription creates a tenant agent instance inside your agent world. Customer data, transactions, and experience remain inside your tenant.
Billing modelevent
DeploymentPublished
Version0.1.0
Capabilities
- Real-time signal ingestion
- Operational alerting
- Audit-grade traceability
- Human-in-the-loop escalation
Required inputs
- ·Event streams
- ·Reference data
Expected outputs
- ·Alerts
- ·Operational reports
Required integrations
- ·Tenant Core
Permission model
- ·tenant.read
- ·tenant.write.audit
Country applicability
ALL
Trust and isolation
- · Tenant isolation enforced at deploy time.
- · Agent ID lineage from Ciright parent to tenant instance.
- · Role-based access; permission boundaries by design.
- · Human-in-the-loop required for any material change.
- · Audit log on every action.
- · Knowledge pack controls; customer-specific packs attachable.
- · Revocable subscription, sovereign-grade controls available.
Lineage
Every agent has end-to-end identity traceability.
- Ciright Parent Agent IDLinked at provisioning
- Keyra Catalog IDkeyra-aml-monitoring-agent
- Subscription Agent ID(generated at subscription)
- Tenant Agent Instance ID(generated at deploy)
Approval and security
- · Security approval required prior to activation.
- · Legal approval required prior to activation.
- · Knowledge pack required for deployment.
Related in Banking