ISO 27001
ACTIVE
Active · Certified 2024
COMPLIANCE & FRAUD PREVENTION
Your controls are documented as they happen. You enter the review with complete evidence — not a last-minute scramble.
TRUST
All-in-one platform
Compliance and anti-fraud in one place: replace five vendors with AI agents that cover every stage of the customer lifecycle.
The SDK flags emulators, root, VPN and multi-account before the door opens.
Validates documents, biometrics and official databases for people and companies.
Cross-checks sanctions, PEP, adverse media and restrictive lists in seconds.
Analyzes every transaction in real time. Stops fraud and laundering instantly.
Triages alerts and leaves an auditable defense file, ready for your decision.
Generates the SAR/STR in each regulator’s format, ready to sign.
The SDK flags emulators, root, VPN and multi-account before the door opens.
Validates documents, biometrics and official databases for people and companies.
Cross-checks sanctions, PEP, adverse media and restrictive lists in seconds.
Analyzes every transaction in real time. Stops fraud and laundering instantly.
Triages alerts and leaves an auditable defense file, ready for your decision.
Generates the SAR/STR in each regulator’s format, ready to sign.
One flow, from the first touch on the device to the report to the regulator. At each stage the agents do the work; the human decides and signs.
YOUR AGENTS
Agents handle the repetitive analyst work; you decide and sign. Every action keeps its auditable evidence.
The brain that connects everything. Marketplace with +1000 LATAM providers and BOK system for your own credentials.
SocureMiddeskSSA · eCBSVOFAC
EUWorld-Check
ComplyAdvantageSocureMiddeskSSA · eCBSVOFACEUWorld-CheckComplyAdvantageOnboard people and companies in minutes.
Scoring over all the orchestrated data.
Every transaction, analyzed in real time.
Sanctions, PEP and lists, instantly.
Formatted for the regulator and your systems.
OPEN ECOSYSTEM
Every agent serves both your human teams and your own AI agents. Everything is operable over API and MCP: plug in your own agent and let it work alongside ours.
PROCESS
No bespoke consulting engagement. No 18-month enterprise rollout. Compliance in production in weeks.
Integrate Gu1 in minutes via REST API or SDK. SOC 2 audited from day one.
Configure your KYC, KYB, AML and fraud rules. 25+ AI agents handle the rest.
Auto-generate regulatory reports for FinCEN and OFAC. Audit trail included.
API-FIRST
Enterprise RESTful API with signed webhooks and typed SDKs. Processes 10M+ verifications a month, every call auditable.
curl -X POST https://api.gu1.ai/v1/transactions/analyze \
-H "Authorization: Bearer YOUR_API_KEY" \
-H "Content-Type: application/json" \
-d '{
"id": "tx_99999",
"amount": 15000.00,
"currency": "ARS",
"from": { "id": "user_123" },
"to": { "id": "merchant_456" }
}'DEVELOPER INTERFACES
REST, typed SDKs, MCP for LLMs, signed webhooks, a CLI for pipelines — pick the interface your stack already speaks.
+ more interfaces coming in 2026. Need something specific? Contact us →
REGULATORY COVERAGE
Multi-jurisdiction compliance out of the box. Every report formatted for the local regulator.
SECURITY & COMPLIANCE
IN PRODUCTION
Digital Bank
Challenge
$2.4M monthly fraud in instant transfers, growing 40% with patterns impossible to detect manually
Solution
25+ AI agents analyze every transaction. Pattern detection agents surface behavioral anomalies invisible to manual review.
Payment Institution
Challenge
5000+ active merchants without risk visibility. Chargebacks growing 30% monthly
Solution
Full AI agent platform: Transaction Monitoring + Ongoing Monitoring + adaptive risk matrix. Pattern detection agents correlate chargebacks across merchants.
Sub-acquirer
Challenge
7-14 days for merchant onboarding. 40% rejected post-activation due to AML risk
Solution
Complete AI agent orchestration: KYB + sanctions screening + dynamic risk matrix. Document verification agents process 40% rejected merchants in seconds, not days.
The ones that come up on every enterprise call.
AI agent infrastructure is a platform where specialized AI agents handle distinct compliance tasks (KYC, KYB, sanctions screening, pattern detection, decision making) and are orchestrated together to process every transaction in real time. Unlike single-model AI tools, Gu1 runs 25+ agents in parallel with sub-100ms latency. Each decision is auditable, reproducible, and tied to a human compliance officer who signs the final regulatory report.
GET STARTED
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We cover the local regulatory frameworks. Not a regulator certification or endorsement.