Strict-liability compliance • Evidence-first sanctions intelligence • Audit-ready trails
KestriKYC proves sanctions exposure with governed evidence.
KestriKYC is an audit-grade OFAC AI and sanctions intelligence platform built for governed retrieval,
evidence-first compliance workflows, and traceable KYC execution directly inside the system of record.
HOW IT WORKS
KestriKYC turns sanctions screening into governed evidence — executed in place, inside your perimeter.
Filing anchors, sanctions matches, human authorization, and audit-ready trails are built in.
Evidence
Filing-level proof
Control
Enforced screening boundaries
Speed
Review in minutes, not days
Audit
Produce case artifacts automatically
Security
Keep filings and sanctions evidence inside your perimeter
MATCH — PROVE ALIGNMENT
10-K disclosure → verified sanctions alignment.
KestriKYC aligns filing language with governed sanctions context — producing evidence investigators can review, preserve, and defend.
10-K disclosure → Verified Alignment ← OFAC / sanctions evidence
Document-to-document alignment shows how sanctions terms map to regulated disclosures — without losing the filing anchor,
the governing source, or the review trail.
ARCHITECTURE PRINCIPLE
Evidence before inference.
Many sanctions screening tools optimize throughput. KestriKYC is built to ground decisions in governed evidence,
preserve explicit human authorization, and produce reviewable proof artifacts as a byproduct.
Common pattern
Alert → Review queue → Decision
Useful for throughput, but often weak on attributable evidence, source provenance, and authorization boundaries.
KestriKYC
Question → Governing evidence → Human authorization → Outcome
Decisions remain anchored to governed sources, with reviewable proof preserved along the way.
PRODUCT
Responsibility-Boundary Architecture (RBA)
A control layer that keeps sanctions intelligence advisory, traceable, and explicitly human-authorized.
Boundary
Freeze screening scope
Define what can be decided, what requires review, and where escalation must occur.
Approval
Enforce human authorization
No silent transition from informational output to enforcement action.
Evidence
Preserve proof automatically
Retain snippets, governing sources, and decision artifacts as a byproduct of execution.
Governance
Capture attribution
Preserve who reviewed, who approved, and when.
PROOF
KestriKYC links the investigator directly to filing language and sanctions context — unchanged, reviewable, and defensible.
Investigator asks
“Does this 10-K disclose exposure involving Syria?”
Evidence surfaced from the filing
KestriKYC surfaces exact filing language and aligns it to sanctions context across documents.
Hover highlights → see matching evidence across documents
Focus score: 35%
“by the Iran Threat Reduction and Syria Human Rights Act or other United…
by the Iran Threat Reduction and Syria Human Rights Act…”
BUILT FOR REGULATED OPERATORS
Compliance & Sanctions
Validate exposure with direct evidence.
Investigators & Audit
Reconstruct decisions with preserved anchors.
Legal & Enforcement
Produce defensible outputs under inquiry.
Risk Leadership
Keep screening controlled and explainable.
