Hawk added a Customer Due Diligence Agent to its agentic AI platform. It runs on an institution's own approved policies, combines KYC profile changes, screening hits and transaction alerts into one assessment, cross checks declared profiles against actual transaction behavior, maps multi layer ownership chains from customer data, corporate registries and adverse media, and hands analysts a prefilled CDD or EDD review with narratives, explanations and clickable citations, triggering enhanced due diligence when risk thresholds are crossed. The agent is LLM agnostic and never closes, escalates or submits a case without human approval.
Our readAML teams buried in periodic reviews can move evidence gathering and form filling to an agent while analysts keep every decision, which is the oversight regulators expect. Hawk names no customers and gives no time savings or GA status.