Controls.
KYC, KYB, sanctions, and reporting — already done.
AgentRail handles the regulatory layer so you don't have to. Controls covers KYC for individuals, KYB for businesses, real-time sanctions screening, and the audit trail regulators expect — all built into the platform.
The shape of Controls.
Onboard in minutes.
Verify individuals and businesses inline with the API. AgentRail orchestrates document collection, identity verification, and beneficial ownership checks.
OFAC and sanctions in-flight.
Every counterparty is screened against OFAC, EU, UN, and HMT lists before money moves. Hits trigger a hold and a webhook.
Regulators ask, you click.
Pull SAR-ready transaction reports, AML monitoring history, and full audit trails on demand. No SQL spelunking, no engineering tickets.
One coherent surface for controls.
/v1/entities/personsCreate + KYC a person
/v1/entities/businessesCreate + KYB a business
/v1/compliance/screenings/{id}Inspect a screening