Workflows
Your process, your tools — you decide what to automate.
Standardv1.5 · Published
Corporate Client Onboarding (KYB)
9 steps · Sales handoff · freshness & ownership checks · human-signed translations · tier-based review cycle
FlagrightAire AIOngoing monitoring
Periodic Review (re-KYC)
7 steps · Risk-tiered re-KYC · refreshed documents chased automatically
FlagrightAire AIMonitoring
TM Alert Handling
6 steps · AI pre-triage · analyst disposition · STR always human-filed
Flagright
ChainalysisAire AI