Compliance that travels with every wire.
AICIL generates regulator-ready packages before your SWIFT transfer is sent. Fewer false positives. Faster clearance. Every correspondent bank in the chain receives exactly what it needs.
Live Database Coverage
See it in action
How AICIL transforms compliance
Watch the 2-minute demo
See how AICIL screens transactions, discovers correspondent chains, and generates compliance packages in real-time.
How it works
Three Steps to Compliant Transfers
Submit transaction details
Enter your wire transfer data. AICIL instantly validates and structures it to ISO 20022 standards.
Learn MoreWire Transfer Details
Enter transaction information
Amount
USD 250,000.00
Corridor
United States → Germany
SWIFT Code
CHASUS33
What Intelligent Compliance Looks Like
Global Correspondent Chain Discovery
AICIL maps the complete correspondent chain for every cross-border wire — from originator to beneficiary and every intermediary in between. Each entity is identified, verified, and screened before the payment is sent.
Institutional-Grade Compliance Packages
Every wire transfer gets a complete compliance package — KYC verification, multi-list sanctions screening, risk assessment, and AI-generated rationale. Delivered to every bank in the chain before the wire is sent.
Outcome-Trained AI With Guardrails
AICIL's models learn from real compliance decisions — not just rules. Every recommendation comes with explainable reasoning, full audit trails, and human-in-the-loop guardrails for edge cases.
The problem
Legacy compliance is a systemic risk.
$200 trillion moves across borders every year. $30 trillion of it is delayed, suspended, blocked, or returned — not because the money is bad, but because compliance can't keep up.
Every Wire. Every Check. Verified.
Your whole firm transfers with confidence. Issues get caught at the source. Compliance focuses on what matters.
Review packages, not raw alerts.
Pre-verified documentation replaces manual screening. Reduce false positive review volume by 95% while maintaining full audit defensibility.
Compliance Dashboard
Build on AICIL Infrastructure
Add compliance verification to any payment system, banking platform, or internal tool with one API. Every wire transfer validated against global sanctions and regulatory requirements before it is sent.
View API DocsPackage ID
AICIL-2026-04821
Corridor
US → UK
Format
SWIFT MT103
KYC
Verified
OFAC Screening
Clear
Risk Score
Low (0.12)
Status
Pre-VerifiedEngineered For Regulated Institutions
Built for firms where the stakes are high. SOC 2 certified. Global sanctions lists encoded. Ready for whatever comes next.
View Trust CenterPre-verified. Explainable. Instant.
Ready to eliminate compliance friction?
Pre-verified documentation packages, outcome-trained AI, and explainable decisions. All before your wire is sent.
“Our compliance team reduced false positive reviews by 95%. Wires that used to take days now clear in under an hour.”
Head of Compliance
Global Correspondent Bank
Instant setup · No prep required · Your data never stored · Response in 2 hours
FAQ
Common questions.
A compliance package is a pre-verified bundle of documentation that accompanies a cross-border wire transfer. It includes KYC verification, sanctions screening results, and risk assessments — all generated and validated before the wire is initiated, eliminating back-and-forth between compliance teams.
Traditional AML tools flag transactions after the fact, creating bottlenecks and false positives. AICIL works upstream — generating compliance-ready documentation before the wire is sent. Our outcome-trained AI learns from actual compliance decisions, not just rule-based patterns, resulting in 95% fewer false positives.
AICIL screens against all major global sanctions lists including OFAC SDN, EU Consolidated List, UN Security Council, and HM Treasury. Lists are updated in real-time as changes are published, ensuring your screening is always current and comprehensive.
Outcome-based training means our AI models learn from the final decisions made by compliance officers — not just the initial flags. This feedback loop continuously improves accuracy, reducing false positives and ensuring the AI aligns with real-world compliance judgment over time.
Most compliance packages are generated in under 60 seconds. Complex cases involving multiple jurisdictions or enhanced due diligence may take up to a few minutes. Either way, the process is fully automated and requires no manual preparation from your team.
All data is encrypted in transit and at rest using AES-256 encryption. We are SOC 2 Type II certified, ISO 27001 compliant, and adhere to GDPR and HIPAA requirements. Your data is never stored beyond the processing window and is purged automatically after package delivery.