KYC & AML investigations · KYC & AML investigations

Keep the reasoning behind the investigation.

Bring selected evidence, investigator notes and confirmed guidance into shared memory. Help the next enquiry start with what your team has already learned, while keeping case access deliberate.

Agent memory in use

Selected sources: Ownership evidence guidance, Jonas’s clarification, Prepared enquiry notes

Investigation memory

Record the ownership discrepancy and request clarification. Keep the enquiry open for the investigator’s review.

Customer identifiers removed

Investigation assistant

What is still missing before this enquiry goes to review?

The declared ownership and supporting evidence do not yet match. Jonas’s saved guidance calls for clarification before the review.

Source: Ownership evidence guidance

Review preparation

Open question: ownership discrepancy. Request the missing clarification and link the supporting evidence for the investigator.

Recalled guidance: Record the ownership discrepancy and request clarification. Keep the enquiry open for the investigator’s review.

The investigator evaluates the evidence and decides the next action.

Fictional content. People review the work.

Use cases for KYC & AML investigations

Prepare an enquiry

Bring together the evidence already reviewed, the unanswered questions and the sources behind the investigator’s reasoning.

Reuse approved learning

Recall a specialist’s confirmed guidance when a similar evidence gap appears. Keep the new case’s decision with its investigator.

Support a restricted review

Prepare only the case context a reviewer needs, with sensitive details removed where appropriate.

Keep enquiries within their intended scope.

Select the evidence and reasoning an agent can use. Remove customer identifiers where appropriate and keep restricted case details out of wider team learning.

Explore your controls

Bring an investigation workflow.

See how shared memory could help your team carry it forward.

About Cofleet

Company knowledge, ready for your agents. The foundation for putting AI to work. Built in Stockholm, Sweden.

Operated by Cofleet AB, organisationsnummer 559594-0965, Stockholm, Sweden.

Shared memory for AI-native teams.

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Shared memory for your organization

Cofleet captures knowledge from company sources and experts, turning decisions and corrections into reusable guidance for existing AI tools. Sources stay linked. You choose what enters Cofleet and what goes into each shared memory, with the option to scrub or anonymize sensitive details.

The team

Markus Gür, Co-Founder and CEO. LinkedIn
Gabriel Gessle, Co-Founder and CTO. LinkedIn
Viktor Taaveniku, Co-Founder and Head of Engineering. LinkedIn

Contact markus@cofleet.dev.