Specialised AI agents triage fraud alerts and run KYB/KYC investigations end-to-end. So your risk and compliance team focuses on the decisions that matter
The problem
The queue of alerts grows faster than analysts can clear it. Klar deploys investigator agents into the queue. They open every case, gather evidence the way your best analyst would, and hand back a verdict your team can sign with confidence
92%
of fraud alerts
are false positives that still need a human to clear them
6.4d
median KYB review
with most time lost in registry lookups and UBO chasing
$14B
lost yearly
to compliance backlogs that delay legitimate onboarding
What Klar does
Each agent is built for a single job — and gets very, very good at it. They share evidence, hand off cleanly, and write a paper trail your auditors will love.
Fraud triage
Triage agents review every alert in real time — pulling device, identity, network, and historical context — and either close the case or escalate with a complete evidence packet.
KYC
Identity agents verify documents, run liveness, screen sanctions, PEPs and adverse media across languages — and write up the case the way your senior analysts would.
Maria Kovač
DOB 1988-03-14 · SI
KYB
KYB agents stitch corporate registries across jurisdictions, resolve UBO ownership chains, cross-check against sanctions lists, and surface the risks worth your attention.
Northvine Trading GmbH
DE-HRB 1842213 UBOs reconciled across DE & LU registries · 0 sanctions hits
How it works
Klar runs the same playbook your senior analysts run, every time, with every shred of evidence linked back to its source.
Connect your fraud platform, KYC vendor, ledger, and case management. Klar ingests alerts and onboarding requests in real time.
POST /v1/alertsSpecialised agents collaborate — pulling registries, screening sanctions, mapping the counterparty network, and corroborating evidence.
agent.investigate(case)Every claim is cited to a source — document hash, registry filing, transaction ID — and the full reasoning trail is preserved.
evidence.cite(source)Klar drafts the verdict and case write-up. Your analyst reviews, edits if needed, and signs. Audit trail attached.
case.sign(analyst)Audit trail · Case #4419
SHA-256 · immutableTriage classified merchant category as B2B SaaS
Identity matched device fingerprint with prior 7d activity
Network expanded counterparty graph (depth 2, 14 nodes)
Registry pulled DE-HRB filing for Northvine GmbH
Sanctions screened 14 lists incl. OFAC, EU, UN — no hits
Verdict recommended clear · 18/100 · attached evidence pack