Turn Compliance Paperwork Into Conversation

A voice-guided AI assistant that walks mortgage brokers through FINTRAC AML risk assessments hands-free. Complete detailed compliance checks in minutes instead of hours, with audit-ready reports generated automatically.

PROBLEM

Compliance Paperwork Is Killing Your Momentum

Manual AML risk assessments take hours of form-filling and data entry, pulling brokers away from client conversations. Complex scoring logic, mandatory EDD triggers, and compliance requirements create bottlenecks that slow down your workflow and increase errors.

SOLUTION

How It Works

Voice-First Guided Assessment

Brokers speak naturally while the AI agent asks section-by-section compliance questions and captures every detail in real-time. No forms to fill out, no typing required. The system stays hands-free so your team stays focused on clients.

Intelligent Risk Scoring & Logic

The AI automatically calculates inherent and residual risk scores, applies mandatory EDD triggers for high-risk cases, and evaluates control effectiveness based on your FINTRAC scorecard. Complex compliance logic runs behind the scenes so brokers don't have to think about it.

Instant Audit-Ready Reports

At the end of each assessment, the system generates a professionally branded PDF report and emails it to the broker while saving a copy to your secure admin folder. Google Sheets tracks every assessment by deal code so you have complete audit trails.

PROCESS

From kickoff to launch in weeks, not months

01/ Discovery

Week 1

We audit your workflows and interview you to extract your subject matter expertise. Your AI delivers excellent work because we train it on your expertise.

02/ Development

Week 2

We build your custom AI at startup speed, using our own AI. We run evaluations to ensure quality and consistency.

03/ Testing

Week 3

Your team deploys the AI and gives feedback. We polish and provide full documentation.