KestriKYC

KestriKYC
KESTRI.COM
KestriKYC
Strict-liability compliance · Evidence-first sanctions intelligence · Human authorization

KestriKYC proves sanctions exposure with governed evidence.

KestriKYC points the investigator back to the filing language and preserves the evidence trail behind every sanctions decision.

No summaries. No silent enforcement.
KestriKYC preserves the filing language exactly as written. The evidence is never rewritten by a language model, and sanctions outcomes remain explicitly reviewable and human-authorized.

LIVE DEMO — SANCTIONS EXPOSURE

The demo below places the retrieved exposure beside the filing language that supports it.

📑 Embeddings are evidence pointers. Governing evidence is the audit artifact. Focus™ measures evidence coverage — not keyword coverage: 100%
“Does this 10-K disclose exposure involving Syria, Iran?” RETRIEVED EVIDENCE:
“Does this 10-K disclose exposure involving Syria, Iran?” govern?

GOVERNING EVIDENCE:

RETRIEVED EVIDENCE:
“Does this 10-K disclose exposure involving Syria, Iran?”

GOVERNING EVIDENCE:

orders of consumer products for certain individuals and entities located outside Iran covered by the Iran Threat Reduction and Syria Human Rights Act or other United States sanctions and export control laws. The consumer…orders of consumer products for certain individuals and entities located outside Iran covered by the Iran Threat Reduction and Syria Human Rights Act (“ITRA”), in addition to those we have previously disclosed, as follows: consumer products valued at approximately $80 for an Iranian embassy located in a country other than Iran; consumer products valued at approximately $50,900 for individuals who may have been acting for 18 Iranian embassies and diplomatic organizations located in countries other than Iran; consumer products valued at approximately $17,500 for individuals who may have been acting for four entities owned or controlled by the Iranian government; consumer products valued at approximately $500 for three individuals…by the Iranian government
Human authorization remains in control.
KestriKYC preserves the filing anchor, sanctions evidence, reviewer responsibility, and approval trail exactly as executed.

The filing remains the authority.

KestriKYC surfaces the original disclosure without rewriting the filing, expanding authority, or turning sanctions intelligence into automated enforcement.