Upload statements, ledgers, and application documents. Specialist AI agents reconcile transactions and verify each document — genuineness, completeness, consistency — then hand you the evidence. You make the call.
An orchestrator routes the work to specialist agents. The heavy lifting is deterministic; the AI interprets and explains — and every binding decision stays with a person.
Bank statements, ledgers, MT950, payslips, IDs, proof of address — PDF, image, CSV, or Excel. Grouped into one application case.
The reconciliation agent matches transactions and flags discrepancies. The validation agent checks each document is genuine, complete, and consistent.
A clear report with an agent trace and per-document verdicts. Approve, reject, or send for review — the decision, and the audit record, are yours.
Reconcile the books, or vet a loan or KYC application — the same case model, the same evidence-first, human-decides posture.
Exact 1:1 transaction matching on amount, type, and date — with configurable tolerances for timing differences. Reproducible and auditable, not a guess.
Per-document verdicts: statement arithmetic, completeness against a case checklist, and internal consistency. Evidence a reviewer can trust.
Is the account holder the same on the payslip, the statement, and the ID? Names, account numbers, and addresses checked across the whole case.
Provenance and metadata checks catch the common fake — a statement edited in Photoshop or Word, altered after creation, or a text layer over a scan.
Agents produce evidence and recommendations — never the binding call. Approve, reject, or escalate; the decision is a person’s, and it’s recorded.
Full audit trail of who decided what, structured logging, right-to-erasure, and regional data silos so a customer’s data never leaves its region.
Recon is built for the standard a financial institution actually needs — data residency, human accountability, and a record of every decision.
Independent regional stacks. A customer’s data lives in one region and never crosses — Europe/West Africa or Asia-Pacific.
No agent can approve or reject. The binding decision is a human action, recorded against the case.
Who decided what, and when. Admin actions and case decisions are written to a durable, append-only log.
Self-service and admin-mediated account deletion that wipes documents from storage — GDPR / Privacy-Act ready.
Every read is scoped to your organisation at the database layer — enforced in code, not left to the model.
Magic-link authentication — no passwords to leak, with an admin-managed access allowlist.
One credit runs a full case — reconciliation and validation, however many agents it takes. Credits never expire.
Start free — no card required. Your first cases are on us.
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