The AI platform for
regulated firms
AI agents that automate the manual work across AML, KYC, and back office compliance so your team can move 10x faster.
Founded by tech and compliance industry leaders, supported by top AI labs and investors
Make onboarding frictionless
KYB / AML teams are drowning in manual work. Analysts spend 80% of their time reading documents, filling forms, and chasing missing information instead of making the risk decisions they were hired for. Current solutions don't scale.
Win More Deals
Banks lose 10-20% of commercial clients during onboarding. Every hour of delay increases the risk of churn. Faster decisions mean faster revenue and stronger client relationships.
Reduce Operational Risk
Manual processes are error prone by nature. When analysts rush through hundreds of pages under deadline pressure, mistakes happen. Consistency matters for audit and regulatory confidence.
Scale Without Hiring
Hiring is slow, expensive, and risky. Experienced analysts are hard to find and harder to retain. The real solution is letting your existing team handle significantly more cases.
Intelligent compliance requires intelligent tools
Analysts tackle the most sophisticated financial crime challenges. Eliot handles the groundwork so they can focus on the complex risk decisions that matter most.
KYB Onboarding
Verify entities and extract UBOs from public registries. Eliot automates corporate structure analysis and risk scoring to streamline client onboarding.
Screening & Monitoring
Check adverse media, news, social media, watchlists, and PEPs. Eliot monitors global databases to identify compliance risks across all client touchpoints.
EDD Investigations
A workspace where analysts conduct deep investigations using web browser agents for web data extraction and document analysis. Eliot assists with complex research workflows.
Periodic Reviews
Agents automatically conduct periodic client reviews, flagging material changes and updating risk profiles based on your firm's policies and risk appetite.
Agents that follow your SOP
Eliot ingests your internal policies and SOPs to consistently enforce compliance standards across multiple jurisdictions, ensuring every decision aligns with your playbook.
Regulated firms use Eliot for
The intelligent compliance stack
While Eliot handles the heavy lifting of research, screening, and analysis, analysts focus on strategic decisions where their expertise matters most.
“For years, KYC has become a box-ticking exercise, analysts pushing paper instead of assessing real risk. What I love about Eliot is that it removes that burden and gives analysts the space to think, to focus on risk and judgment, the reason they joined this profession in the first place.”
Ash Delemere
Global Head of Client Aligned Delivery / KYC
Tier 1 International Bank
Security & Deployment
SOC 2 ensures we protect your data with rigorous security controls. GDPR compliance means we handle personal data according to the highest privacy standards.
More About Security
Model Agnostic & Zero Data Retention
We've partnered with the best model providers. We're constantly experimenting with different models to improve our benchmarks.
Single Tenant Architecture
Your own private instance of Eliot. No sharing with other companies. Your data stays completely separate and secure in your dedicated environment.
Self-Hosted
By default, we run Eliot in our secure AWS cloud. For maximum control, we can deploy the full application directly into your own cloud environment instead.
See how Eliot fits your process
We work hands-on with compliance teams to map real workflows and build around your exact process. Book a demo to see how Eliot fits into your stack.