It takes in a CSV of entities and does an address search, open source search, and sanctions search on your customers to make sure you're not doing business with a terrorist 😎
No more manual reviews, no more fake IDs slipping through, and no more compliance headaches. Whether you’re a bank, fintech, or crypto platform, Quantoflow Agent keeps your ecosystem clean and your regulators happy. AML analysts don't have to spend hours per client on gathering information. ⌛
We built Quantoflow Agent using LlamaIndex to efficiently retrieve and structure sanctions data, Agno to conduce Material Negative News and Maps Searches, and Stytch to provide seamless, secure authentication for onboarding. 🔐
Tech Stack: NextJS 15 + typescript, Drizzle ORM, postgres, python fastapis to run agents 🐍
Built With
- agno
- llamaindex
- python
- stytch
- typescript
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