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AI for work that has to be right.

Risk assessment, KYC and AML triage, document and statement processing. Built and run by an operator who ships production fintech, not a generalist who resells it.

whatsappMeridian Capital
Routed to advisor ✓

KYC docs received

live
risk-agent · scored application #48213 · 0.82 low/kyc-agent · cleared corporate client · 3.2s/parser · extracted 14-page statement · 214 txns/lead-agent · replied to enquiry · 47s/drafting · suitability report ready for review/pipeline · enquiry → viewing booked/kyc-agent · flagged 1 item for human review/parser · reconciled 1,204 transactions/risk-agent · scored application #48213 · 0.82 low/kyc-agent · cleared corporate client · 3.2s/parser · extracted 14-page statement · 214 txns/lead-agent · replied to enquiry · 47s/drafting · suitability report ready for review/pipeline · enquiry → viewing booked/kyc-agent · flagged 1 item for human review/parser · reconciled 1,204 transactions/
[01]The problemmonitoring

Compliance without the backlog.

KYC queues, document review, and reporting that eat senior time. Knot builds the agents that clear it, and runs them alongside your team.

21×

more likely to qualify a lead answered inside 5 minutes

78%

of clients go with the first firm to respond

60s

knot's reply time on every enquiry, day or night

Sources: Harvard Business Review / MIT lead-response study (Oldroyd, 2011); InsideSales.com lead-response research. The 60-second reply time is knot's own commitment.

[02]What we buildlive

Agents for banking & finance.

banking_finance.floor5 agents
  • 01

    KYC / AML Analyst

    ● ready
  • 02

    Risk Analyst

    ● ready
  • 03

    Statement Processor

    ● ready
  • 04

    Reporting Analyst

    ● scoped
  • 05

    Client Comms

    ● scoped
banking_finance.dashboardreview

7

cases open

4

cleared today

1

flagged

M. Haddadcase #4471
  • Passportcleared
  • Emirates IDcleared
  • Bank statementreceived

Each runs in your tone, wired to your stack, with human-in-the-loop where it matters. We map the highest-ROI one first.

[03]What it handleshandled

The jobs it takes off your plate.

M. Haddad · new enquiry
triaging...
01

Triage & qualify

Every enquiry is greeted, triaged and qualified against your criteria before it ever reaches an advisor's desk.

PASScleared
EIDcleared
STMTchecking...
02

KYC without the chase

knot requests the documents, checks completeness, and flags anything that needs a human eye. It never approves anything itself.

Case #4471logging...
03

A clean audit trail

Every message, handoff and approval is logged. Compliance sees the whole conversation, not a summary of it.

[04]One conversation, start to finishjourney

10:12

Enquiry

10:12

Triaged

38s

10:14

Docs requested

10:41

Docs checked

11:02

Routed to advisor

[05]Works with your stackconnected

The tools you already run. No rip and replace.

WhatsApp BusinessGoogle CalendarHubSpotZoho

Plus your CRM and diary via two-way sync, one audit trail. Missing something? Tell us what you run.

See it in action.

Working demos on the homepage, WhatsApp agent, pipeline, and document drafting. Example data until your systems are live.

View demos
[06]Straight answersqueries

Asked on almost every call.

Can compliance sign this off?
That is the design brief. Approved scripts, scoped answers, a full audit trail, and human-in-the-loop on anything sensitive.
How does KYC collection work?
knot requests the documents, checks completeness and format, and packages them for your team's verification. Approval always sits with a named human.
What does it never do?
It never gives regulated advice, never quotes terms it has not been given, and never completes an application on its own.
Where does the data live?
Data handling and residency are scoped to your requirements during setup and agreed before anything goes live.

More in the questions glossary.

knot · open a channelaccepting

[11] contact

Let's talk._

Tell us where your leads come from and how fast they get answered today. We'll show you knot answering one of yours, in your voice, this week. No deck required.