● Lesson 304:12 / 11:30AML & SAR Essentials · Topic 3 of 10
- 2Customer Due Diligence08:40
- 3Filing a Suspicious Activity Report11:30
- 4Sanctions & PEP Screening09:15
We ingest your policies, procedures and process data — and mine how your organisation actually operates. Value-case agents produce board-ready business cases. Automation agents build the automations that make the work faster and lower-effort. Every step audit-traced, every step human-gated. Built deep for regulated industries.
Our Generator researches and authors the documents, courses, wikis, websites, decks, proposals and bid material your enterprise depends on — for the most complex, regulated subjects. Every artefact below is generated, sourced and audit-grade. You drive it in SiteBridge.
● Lesson 304:12 / 11:30Compliance Matrix
| Requirement | Response | Status |
|---|---|---|
| ISO 27001Information security | Certified to 2022 standard | ✓cited p.12 |
| SC ClearanceVetted personnel | 100% of named team cleared | ✓cited p.18 |
| Social Value10% weighting | Local SME supply commitment | ✓cited p.24 |
| Delivery SLA99.9% uptime | Met across 14 prior contracts | ✓cited p.31 |


Each team is a roster of named agent roles that owns an outcome end-to-end — human-supervised, every claim sealed to the audit trail. Roles and figures shown are illustrative.
Turns your operation into every format — docs, courses, decks, podcasts — sourced and audit-grade by construction.
Reads how your operation actually runs, surfaces where it drifts from the standard, and ranks the opportunities.
Quantify the impact of each opportunity and assemble a defensible, board-ready business case with sourced numbers.
Designs, deploys and operates the automations — integrated into your stack and tracked against the value case.
Authority and QA agents verify every claim against its source and seal the audit trail before anything ships.
Watches your sources for change and keeps docs, wikis and automations current — re-authored and re-published automatically.
From your documents and event logs, to a quantified business case, to a working automation — supervised at every step.
Process mining · live
Automation · runningSiteBridge is the AI browser where you co-create with the agents: ask it to build, change or ship anything, watch every agent work and the claims it cites, talk to it, and approve before anything goes live. The same control room runs live today in our compliance-training product.
Not a concept deck — a live engine, a live control room, and a named AI team. Every action is named, watched, and traced.
The engine that runs the agent teams — orchestrating specialist agents end-to-end. Every step is named, traced, and replayable, so the work stands up to audit.
The AI browser where you watch every agent, talk to them, and approve the work in real time — co-creation, not a black box.
The named AI operator who fronts the work — briefs you, reports progress, and stands in the room as the face of the team.
General copilots touch every app and govern none of them. Agiliton owns one regulated process end-to-end — every step audit-traced, conformant, and contained inside a surface someone is accountable for.
A thin layer dusted over every tool. Nothing is owned, nothing is deep.
One process driven all the way down — every layer accountable.
One process, owned end-to-end — contained & auditable.
| Capability | Traditional BPOpeople, offshore | Horizontal AI copilotsgeneral, broad | Agilitonvertical, owned |
|---|---|---|---|
| Audit trail | ~manual logs | ✗none | ✓every step |
| Conformance to procedure | ~drifts | ✗improvised | ✓enforced |
| Procedural rigour | ~variable | ✗ad hoc | ✓codified |
| Regulated depth | ~if trained | ✗shallow | ✓SME-built |
| Switching cost (low is good) | ✗high lock-in | ✓low | ✓portable |
| Contained risk surface | ~vendor sprawl | ✗unbounded | ✓scoped |
| Black-box risk | ~opaque ops | ✗unexplainable | ✓traceable |
Service-as-a-Software. Agents own a whole function end to end — supervised by a named human operator, delivered at software speed and software margins, fully contained and audit-traced.
A whole function, run by agents — like a BPO, at the cost structure of software.
We mine the digital trail every system already leaves behind — then lay your documented procedure over what really happened, case by case. Where they diverge is where control quietly leaks. Figures shown are illustrative.
The output
Quantified, sourced, ready for the board. Illustrative — yours is built from your own data.
Business case · Automate EDD review · Banking
Regulatory anchor: FCA SYSC 4.1 · MLR 2017 reg.28 · Sponsor: Head of Financial Crime
Opportunity
EDD analysts spend ~14,000 hours/yr manually gathering, verifying and writing up high-risk cases. Agiliton automates evidence collection, screening reconciliation and first-draft narratives — cutting cycle time 62% while every step stays audit-traced for SYSC 4.1.
3-yr Net Present Value
Discounted at 9% WACC · net of run cost
Return on investment
over the 3-year horizon
Payback period
to cumulative break-even
3-yr total cost of ownership
Build + licence + run & oversight
Annual hours released
redeployed to judgement-led review
An authority agent verifies every claim and assumption; a named operator signs off in SiteBridge; the audit hash is sealed; benefits realisation is tracked. The walkthrough below follows the illustrative business case above.
Regulated sectors where "show your sources" is non-negotiable.
Adjust the sliders. The numbers update live — and you can open every assumption.
Pick one repeatable process. Set the four numbers below — the business case updates live.
Every figure is computed from your four sliders — no black box.
Data, audit, IP, human control, and what's live today — answered.
One process. One board-ready business case. No build commitment. See the pipeline run on your own work.