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 — without compromising control
Onboarding should support growth, not limit it.
By interpreting your policies and reviewing documentation automatically, Eliot ensures every case starts with clarity — enabling faster onboarding, cleaner handoffs, and a better client experience.
Win More Deals
Banks lose 10-20% of commercial clients during onboarding. Every hour of delay increases the risk of churn.
The result is simple: faster time to revenue, improved client satisfaction, and stronger operational performance.
Reduce Operational Risk
Manual processes introduce variability into critical decisions.
When analysts are required to review large volumes of information under time pressure, the likelihood of inconsistency increases.
Consistency is essential for maintaining control, supporting audit readiness, and sustaining regulatory confidence.
Scale Without Hiring
Hiring more staff is not a scalable strategy. Skilled analysts are scarce, and recruitment cycles are long.
Eliot performs the routine work, transforming analysts into supervisors of intelligent workflows.
This creates the capacity to grow — without growing the team.
Intelligent compliance requires intelligent tools
Analysts are responsible for managing increasingly complex financial crime risks.
Eliot handles the foundational work — gathering information, reviewing documentation, and applying policy — so they can focus on the risk decisions that require experience, judgement, and accountability.
KYB Onboarding
Verify entity information using public registries, internal data, and client-provided documentation.
Eliot analyses corporate structures and aligns findings to your onboarding requirements for faster, more consistent decisions.
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.
“After years of working in the industry, I believe this is the first real opportunity to truly transform KYC onboarding. Eliot delivers immediate value by vastly reducing manual effort, accelerating policy-aligned decision-making, and freeing analysts to focus on what matters most: judgement, risk, and better client outcomes.”
Lee Forsyth
Former Global Head of KYC Operations
Goldman Sachs, Nomura, Thomson Reuters
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.