Aire is in development. Explore our scripted workflow demo for KYB and periodic review: evidence collection, proposed screening steps, and human review.
Workflow actions and provider connections shown in the demo are simulated.
Why Aire
Aire explores how routine onboarding and review steps could sit in one workflow, with evidence and exceptions prepared for human judgment. The examples below illustrate the product direction.
A proposed workflow for collecting corporate documents, checking ownership, and identifying missing evidence before human review.
@Aire run the annual review for Vantex Trading.
Demo scenario: screening and document requests are simulated, with changes prepared for reviewer attention.
Thanks. Send me anything that changed.
A proposed workflow for refreshing customer files, gathering enhanced due diligence, and showing reviewers what changed.
Define approved procedures in the demo workflow.
Explore how exceptions could reach a reviewer.
Case preparation supports a human decision.
The demo explores named reviewers, escalation boundaries, and human approval as part of the workflow.
Agent builder
The deterministic demo shows a possible workflow-builder experience using scripted steps, rules, and checks. It does not execute live compliance work.
Explore onboarding, KYB, and periodic review procedures as workflow steps in the demo.
Explore how evidence requirements, thresholds, and escalation conditions could be represented.
Identify the providers your workflow would need. Provider connectors are proposed and unavailable today.
Step through simulated actions and customer follow-ups without sending messages or calling providers.
See how an example exception could enter a reviewer queue with context attached.
Inspect illustrative events in the demo. Production audit controls and regulatory suitability remain to be validated.
Illustrative workflow
This scripted example illustrates the intended sequence of case preparation and reviewer decisions. Screening, messages, and follow-ups are simulated.
The proposed approach starts with your procedures, rules, and evidence requirements; the demo illustrates how they could shape a workflow.
Proposed connectors would bring provider results into a case record. The demo uses simulated results.
The demo explores routing exceptions and policy questions to human reviewers with case context.
Run the business onboarding workflow for Vantex Trading.
Simulated provider step; live connectors are proposed
Preview an example request; no message is sent
Simulate a reminder in the workflow
Illustrate a check against example requirements
Assemble evidence, provider results, and open issues for review
Illustrate an exception sent for human review
Proposed integrations
We are exploring connections that could bring provider results, evidence, and workflow context into one case record. The providers shown here are examples of proposed connections.
These connectors are not currently available. Provider logos do not imply a partnership, endorsement, or live integration.
Proposed connectors include Sumsub, ComplyAdvantage, and Persona; these connections are not available today.
The goal is to show provider outputs, evidence, replies, and workflow events together for review.
The proposed approach works alongside your existing providers rather than replacing them.
Sumsub, Persona, and ComplyAdvantage are third-party trademarks shown as examples of systems Aire is designed to work with. No partnership is implied.
Intended audience
Designed with
Explore how SOPs, escalation boundaries, and human decisions could shape your workflow.
Designed with
Explore a case queue that brings example evidence and review context together.
Designed with
Explore a view of workflow progress and outstanding evidence requests.
Control and accountability
Our product direction keeps final compliance decisions with your team. The workflow demo illustrates rules, reviewer assignments, and case history; it does not establish production security controls or compliance guarantees. Confirm requirements with us before any operational use.
FAQ
Current availability, proposed workflows, and the limits of the demo.