Fintech companies operate in a tightly regulated space, requiring strict adherence to AML/KYC standards. Verifying customer identities, screening for suspicious activities, and ensuring compliance with regulatory mandates is a time-intensive and error-prone task when done manually. Automating this process using a network of AI agents coordinated through Syncloop APIs enables high accuracy, scalability, and auditability—ideal for handling large volumes of compliance operations efficiently.
This template leverages five specialized AI agents running in a multi-agent environment using Syncloop. Each agent handles a distinct part of the AML/KYC process—ranging from document analysis to regulatory referencing and risk evaluation. The agents communicate through Syncloop APIs, allowing each to contribute insights and data toward the generation of a final compliance report.
| Tool | Agent Name |
|---|---|
| Inspection Manager Tool | Manager Agent |
| KYC Validation Tool | KYC Compliance Specialist |
| Risk Engine Tool | Risk Analyst Agent |
| Regulation Fetch Tool | Knowledge Specialist Agent |
| Compliance Report Tool | Reporting Agent |
| API Endpoint | Method | Input Parameters | Output Format | Agent Name |
|---|---|---|---|---|
| /initiate/inspection | POST | {"entity": "ABC Bank", "requestor": "User123"} | {"inspectionId": "INSP-001"} | Manager Agent |
| /assign/agent | POST | {"inspectionId": "INSP-001", "agent": "KYC Specialist"} | {"status": "Assigned"} | Manager Agent |
| /upload/document | POST | {"inspectionId": "INSP-001", "documentType": "KYC Form", "fileId": "file1234"} | {"status": "Uploaded"} | KYC Compliance Specialist |
| /analyze/risk | POST | {"inspectionId": "INSP-001", "customerId": "CUST001"} | {"riskRating": "High", "notes": [...]} | Risk Analyst Agent |
| /reference/regulations | GET | {"topic": "OFAC Sanctions"} | {"regulations": [...]} | Knowledge Specialist |
| /report/compile | POST | {"inspectionId": "INSP-001", "include": ["risk", "kyc", "recommendations"]} | {"reportUrl": "https://..."} | Reporting Agent |
| /finalize/inspection | PUT | {"inspectionId": "INSP-001", "status": "Completed"} | {"confirmation": "Success"} | Manager Agent |
Fintechs must continuously detect, investigate, and report suspicious activity across high-volume transactions.
Onboarding demands fast, accurate identity verification across documents, liveness, address proofs, and database checks.
A scalable multi-agent AI system tailored for an American restaurant specializing in Mexican cuisine, orchestrated on Syncloop.
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