Vivox AI Compliance Agents

Vivox AI builds AI agents for anti-money laundering, KYB and financial crime compliance, operated by Digital Intelligent Solutions Ltd, registered in England and Wales with London listed in the footer. It addresses the manual workload of onboarding checks and alert reviews at regulated financial firms.

Each agent performs one auditable task such as beneficial owner identification or sanctions screening, presented through a digital analyst named Rachel. The platform draws on corporate registry data across more than 150 jurisdictions and scans over 100 global sources. Customers shown include TransferMate, Altery, TELF AG and OSOME.

• KYB and KYC onboarding: AI-supported verification of customers and businesses.
• Screening: sanctions and PEP alert review with fewer false positives.
• Adverse media monitoring: multi-language scanning of 100+ sources.
• Registry analysis: corporate registry data and UBO identification across 150+ jurisdictions.
• Narrative reporting: automated case narratives and requests for information.
• Governance: audit trails aligned with FCA requirements and the EU AI Act.

• Vietnamese payment intermediaries automating KYB for merchant onboarding.
• Banks reviewing sanctions and PEP alerts with auditable AI agents.
• Fintechs verifying beneficial owners of overseas corporate counterparties.

• Automates routine AML and KYB checks, with the site claiming 90% manual work automation.
• Explainable outputs and audit trails support regulator review.
• Corporate registry coverage of 150+ jurisdictions including beneficial owner identification.
• Reduces false positives in sanctions and PEP alert handling, per the company.

Financial institutions face rising compliance costs as AML and KYB obligations grow, and regulators expect explainable AI. In Southeast Asia, Vietnamese banks and payment firms operating cross-border face similar screening workloads, while accounting and payments providers such as Osome use the tool in the region.

Entity Digital Intelligent Solutions Ltd (England and Wales, company no. 15567874). First funding round of GBP 1.3 million announced 2026-03 with investors including Axel Weber, Dan Cobley and Barclays executives. Listed in RegTech100 and FinCrimeTech50.