AI Compliance Plugins for Financial Institutions
Powered by Kodexa AI 🇨🇦

KYC. AML. Sanctions.
3 lines of code.

Drop AI compliance into any financial app. FINTRAC, CBUAE, and SAMA compliant. Canadian infrastructure. Human review built in.

CA · AE · SA · Data never leaves your jurisdiction

// Drop into any app
const result = await KodexaShield.kyc.verify({
document: uploadedID,
jurisdiction: 'AE'
});
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Three plugins. Any jurisdiction.

Select your market and run a live demo.

Regulator: CBUAE + DFSA

KYC-AI

Individual Identity Verification

Verify any identity document in seconds. Passport, Emirates ID, Iqama, National ID. FINTRAC, CBUAE and SAMA compliant out of the box.

PassportEmirates IDIqamaNational ID
<3s
Speed
99.2%
Accuracy
200+
Doc types

AML-AI

Transaction Risk Monitoring

Real-time AML transaction scoring. Detects structuring, layering, hawala and 8 other typologies. Risk score 0–1000 in under 50ms.

StructuringHawalaLayeringRound-tripping
<50ms
Speed
<40%
False +ve
8+
Typologies

Sanctions-AI

PEP + Watchlist Screening

Screen against OFAC, UN Security Council, CBUAE, SAMA, EU and global PEP lists simultaneously. goAML ready for UAE.

OFAC SDNUN Security CouncilPEP GlobalCBUAE
6+
Lists
<2s
Speed
Global
Coverage

How it works

From API call to compliant decision in three steps.

01

Add the plugin

Drop Kodexa Shield into your app with 3 lines of code. REST API works with any stack.

02

Set your jurisdiction

Pass CA, AE or SA. Shield automatically applies the right compliance rules for that market.

03

Human reviews edge cases

AI recommends. Your compliance officer decides. Every decision logged immutably.

Kodexa AI

Your data never leaves your jurisdiction

Kodexa Shield runs on Canadian infrastructure. RAG-powered compliance AI trained on 1000+ banking workflows.

RAG-powered compliance AI
Canadian infrastructure (AWS ca-central-1)
OSFI + CBUAE + SAMA aligned
Human review on every edge case
Immutable audit trail

Built for regulated markets

Every plugin decision is checked against the regulations that matter in your jurisdiction — automatically, before anything reaches your compliance team.

CA, AE, SA jurisdictions from day one
goAML integration for UAE reporting
FINTRAC STR/LCTR auto-drafting for Canada
SAMA suspicious activity reporting for KSA
Global FATF 40 baseline applied everywhere
FINTRACFinancial Transactions and Reports Analysis Centre — Canada
OSFIOffice of the Superintendent of Financial Institutions — Canada
CBUAECentral Bank of the UAE — AML/CFT Guidelines
DFSADubai Financial Services Authority — DIFC
SAMASaudi Central Bank — KYC + AML Rules
FATFFinancial Action Task Force — 40 Recommendations (Global)

Ready to add AI compliance to your app?

Get API access to KYC-AI, AML-AI and Sanctions-AI. Drop compliance into any financial application in minutes.

Get API Access

CA · AE · SA · Global FATF aligned