AI AGENT

From Static Files to Dynamic Truth

Onboarding isn't a checkbox. It's an investigation.

Unify data across every silo, static files, unstructured documents, and disconnected workflows to reveal the true risk profile of your client.

The Solution: Unified, Dynamic Intelligence

Surveill doesn't just "manage" the lifecycle; we orchestrate the intelligence. We create a single, dynamic risk score that evolves in real-time, fed by every data source you possess.

1. Unstructured Data Extraction. Unlock Files

(Powered by Interpret)

The Capability

Stop manual data entry. Upload corporate formation documents, trust deeds, or passports. Interpret reads the unstructured text, extracts Ultimate Beneficial Owners (UBOs), and maps complex corporate hierarchies instantly.

2. Continuous Risk Calibration. The Score That Moves.

(Powered by [Vigilance])

The Capability

We replace the "One-and-Done" check. Vigilance continuously screens your client base against sanctions lists, adverse media, and internal transaction behavior. If a client's risk profile changes (e.g., a sudden lawsuit), their risk score updates immediately, triggering a review.

3. Human-Led Decisioning.

The High-Stakes Gate.

(Powered by Oversight)

The Capability

The AI builds the case file, but it doesn't rubber-stamp high-risk entities. Oversight packages the evidence, source docs, screening hits, and ownership maps, and presents it to the Enhanced Due Diligence (EDD) officer for the final decision.

The Nexus Advantage: The Universal Data Layer

We don't replace your systems. We unify them.

The biggest barrier to better KYC is the cost of "Ripping and Replacing" legacy systems. Nexus solves this by acting as an intelligent overlay that sits on top of your existing architecture.

Agnostic Data Ingestion

It doesn't matter where the file lives. Nexus connects to disparate sources to build a unified client profile:

Static FilesIngests spreadsheets and CSVs from your legacy back-office systems.
Unstructured DataPulls PDFs directly from SharePoint, Box, or Email attachments.
External FeedsAPI connections to LexisNexis, World-Check, or corporate registries.

Workflow Orchestration

Keep your existing UI. If your team uses Salesforce or ServiceNow for onboarding, Nexus pushes the risk data directly into those fields.

The ExperienceAn analyst stays in their primary dashboard. Nexus works in the background, fetching the doc, extracting the UBO, running the screen, and populating the risk score into the CRM record automatically.

Stop Auditing Files.

Start Assessing Risk.

Move from disjointed documents to a living, breathing client profile.

Built by MIT-Powered AI Expertise, Trusted by Leaders

Alumni & Veterans Of

AI AGENT

From Static Files to Dynamic Truth

Onboarding isn't a checkbox. It's an investigation.

Unify data across every silo, static files, unstructured documents, and disconnected workflows to reveal the true risk profile of your client.

The Solution: Unified, Dynamic Intelligence

Surveill doesn't just "manage" the lifecycle; we orchestrate the intelligence. We create a single, dynamic risk score that evolves in real-time, fed by every data source you possess.

1. Unstructured Data Extraction. Unlock Files.

(Powered by Interpret)

The Capability

Stop manual data entry. Upload corporate formation documents, trust deeds, or passports. Interpret reads the unstructured text, extracts Ultimate Beneficial Owners (UBOs), and maps complex corporate hierarchies instantly.

2. Continuous Risk Calibration. The Score That Moves.

(Powered by [Vigilance])

The Capability

We replace the "One-and-Done" check. Vigilance continuously screens your client base against sanctions lists, adverse media, and internal transaction behavior. If a client's risk profile changes (e.g., a sudden lawsuit), their risk score updates immediately, triggering a review.

3. Human-Led Decisioning.

The High-Stakes Gate.

(Powered by Oversight)

The Capability

The AI builds the case file, but it doesn't rubber-stamp high-risk entities. Oversight packages the evidence, source docs, screening hits, and ownership maps, and presents it to the Enhanced Due Diligence (EDD) officer for the final decision.

The Nexus Advantage: The Universal Data Layer

We don't replace your systems. We unify them.

The biggest barrier to better KYC is the cost of "Ripping and Replacing" legacy systems. Nexus solves this by acting as an intelligent overlay that sits on top of your existing architecture.

Agnostic Data Ingestion

It doesn't matter where the file lives. Nexus connects to disparate sources to build a unified client profile:

Static FilesIngests spreadsheets and CSVs from your legacy back-office systems.
Unstructured DataPulls PDFs directly from SharePoint, Box, or Email attachments.
External FeedsAPI connections to LexisNexis, World-Check, or corporate registries.

Workflow Orchestration

Keep your existing UI. If your team uses Salesforce or ServiceNow for onboarding, Nexus pushes the risk data directly into those fields.

The ExperienceAn analyst stays in their primary dashboard. Nexus works in the background, fetching the doc, extracting the UBO, running the screen, and populating the risk score into the CRM record automatically.

Stop Auditing Files.

Start Assessing Risk.

Move from disjointed documents to a living, breathing client profile.

Built by MIT-Powered AI Expertise, Trusted by Leaders

Alumni & Veterans Of

AI AGENT

Onboarding isn't a checkbox. It's an investigation.

Unify data across every silo, static files, unstructured documents, and disconnected workflows to reveal the true risk profile of your client.

The Solution: Unified, Dynamic Intelligence

Surveill doesn't just "manage" the lifecycle; we orchestrate the intelligence. We create a single, dynamic risk score that evolves in real-time, fed by every data source you possess.

1. Unstructured Data Extraction.

Unlock Files

(Powered by Interpret)

The Capability

Stop manual data entry. Upload corporate formation documents, trust deeds, or passports. Interpret reads the unstructured text, extracts Ultimate Beneficial Owners (UBOs), and maps complex corporate hierarchies instantly.

2. Continuous Risk Calibration. The Score That Moves.

(Powered by [Vigilance])

The Capability

We replace the "One-and-Done" check. Vigilance continuously screens your client base against sanctions lists, adverse media, and internal transaction behavior. If a client's risk profile changes (e.g., a sudden lawsuit), their risk score updates immediately, triggering a review.

3. Human-Led Decisioning.

The High-Stakes Gate.

(Powered by Oversight)

The Capability

The AI builds the case file, but it doesn't rubber-stamp high-risk entities. Oversight packages the evidence, source docs, screening hits, and ownership maps, and presents it to the Enhanced Due Diligence (EDD) officer for the final decision.

The Nexus Advantage: The Universal Data Layer

We don't replace your systems. We unify them.

The biggest barrier to better KYC is the cost of "Ripping and Replacing" legacy systems. Nexus solves this by acting as an intelligent overlay that sits on top of your existing architecture.

Agnostic Data Ingestion

It doesn't matter where the file lives. Nexus connects to disparate sources to build a unified client profile:

Static FilesIngests spreadsheets and CSVs from your legacy back-office systems.
Unstructured DataPulls PDFs directly from SharePoint, Box, or Email attachments.
External FeedsAPI connections to LexisNexis, World-Check, or corporate registries.

Workflow Orchestration

Keep your existing UI. If your team uses Salesforce or ServiceNow for onboarding, Nexus pushes the risk data directly into those fields.

The ExperienceAn analyst stays in their primary dashboard. Nexus works in the background, fetching the doc, extracting the UBO, running the screen, and populating the risk score into the CRM record automatically.

Stop Auditing Files.

Start Assessing Risk.

Move from disjointed documents to a living, breathing client profile.

See the Nexus Integration

Built by MIT-Powered AI Expertise, Trusted by Leaders

Alumni & Veterans Of

From Static Files to Dynamic Truth

Onboarding isn't a checkbox. It's an investigation.

Unify data across every silo, static files, unstructured documents, and disconnected workflows to reveal the true risk profile of your client.

The Solution: Unified, Dynamic Intelligence

Surveill doesn't just "manage" the lifecycle; we orchestrate the intelligence. We create a single, dynamic risk score that evolves in real-time, fed by every data source you possess.

1.

Unstructured Data Extraction. Unlock Files

(Powered by Interpret)

The Capability

Stop manual data entry. Upload corporate formation documents, trust deeds, or passports. Interpret reads the unstructured text, extracts Ultimate Beneficial Owners (UBOs), and maps complex corporate hierarchies instantly.

2.

Continuous Risk Calibration. The Score That Moves.

(Powered by [Vigilance])

The Capability

We replace the "One-and-Done" check. Vigilance continuously screens your client base against sanctions lists, adverse media, and internal transaction behavior. If a client's risk profile changes (e.g., a sudden lawsuit), their risk score updates immediately, triggering a review.

3.

Human-Led Decisioning.

The High-Stakes Gate.

(Powered by Oversight)

The Capability

The AI builds the case file, but it doesn't rubber-stamp high-risk entities. Oversight packages the evidence, source docs, screening hits, and ownership maps, and presents it to the Enhanced Due Diligence (EDD) officer for the final decision.

The Nexus Advantage: The Universal Data Layer

We don't replace your systems. We unify them.

​

The biggest barrier to better KYC is the cost of "Ripping and Replacing" legacy systems. Nexus solves this by acting as an intelligent overlay that sits on top of your existing architecture.

Agnostic Data Ingestion

It doesn't matter where the file lives. Nexus connects to disparate sources to build a unified client profile:

​

Workflow Orchestration

Keep your existing UI. If your team uses Salesforce or ServiceNow for onboarding, Nexus pushes the risk data directly into those fields.

​

Stop Auditing Files.

Start Assessing Risk.

Alumni & Veterans Of

From Static Files to Dynamic Truth

Onboarding isn't a checkbox. It's an investigation.

Unify data across every silo, static files, unstructured documents, and disconnected workflows to reveal the true risk profile of your client.

The Solution: Unified, Dynamic Intelligence

Surveill doesn't just "manage" the lifecycle; we orchestrate the intelligence. We create a single, dynamic risk score that evolves in real-time, fed by every data source you possess.

1.

Unstructured Data Extraction. Unlock Files.

(Powered by Interpret)

The Capability

Stop manual data entry. Upload corporate formation documents, trust deeds, or passports. Interpret reads the unstructured text, extracts Ultimate Beneficial Owners (UBOs), and maps complex corporate hierarchies instantly.

2.

Continuous Risk Calibration. The Score That Moves.

(Powered by [Vigilance])

The Capability

We replace the "One-and-Done" check. Vigilance continuously screens your client base against sanctions lists, adverse media, and internal transaction behavior. If a client's risk profile changes (e.g., a sudden lawsuit), their risk score updates immediately, triggering a review.

3.

Human-Led Decisioning.

The High-Stakes Gate.

(Powered by Oversight)

The Capability

The AI builds the case file, but it doesn't rubber-stamp high-risk entities. Oversight packages the evidence, source docs, screening hits, and ownership maps, and presents it to the Enhanced Due Diligence (EDD) officer for the final decision.

The Nexus Advantage: The Universal Data Layer

We don't replace your systems. We unify them.

​

The biggest barrier to better KYC is the cost of "Ripping and Replacing" legacy systems. Nexus solves this by acting as an intelligent overlay that sits on top of your existing architecture.

Agnostic Data Ingestion

It doesn't matter where the file lives. Nexus connects to disparate sources to build a unified client profile:

​

Workflow Orchestration

Keep your existing UI. If your team uses Salesforce or ServiceNow for onboarding, Nexus pushes the risk data directly into those fields.

​

Stop Auditing Files.

Start Assessing Risk.

Alumni & Veterans Of

Onboarding isn't a checkbox. It's an investigation.

Unify data across every silo, static files, unstructured documents, and disconnected workflows to reveal the true risk profile of your client.

The Solution: Unified, Dynamic Intelligence

Surveill doesn't just "manage" the lifecycle; we orchestrate the intelligence. We create a single, dynamic risk score that evolves in real-time, fed by every data source you possess.

1.

Unstructured Data Extraction.

Unlock Files

(Powered by Interpret)

The Capability

Stop manual data entry. Upload corporate formation documents, trust deeds, or passports. Interpret reads the unstructured text, extracts Ultimate Beneficial Owners (UBOs), and maps complex corporate hierarchies instantly.

2.

Continuous Risk Calibration. The Score That Moves.