Configure AI agents around your compliance policy
AI Agent Builder lets compliance teams create and customize due diligence agents directly inside the Scoreplex platform. Start with prebuilt templates for company and person checks, or build your own agent from scratch for specific workflows, jurisdictions, risk scenarios, or customer segments.
Each agent can be configured to run the right modules, ask the right compliance questions, apply your risk logic, use your preferred sources, and generate an evidence-linked due diligence report for human review.
- Build company and person due diligence agents without code
- Start from default templates or create custom agents from scratch
- Configure registry checks, AI enrichment, PEP and sanctions, adverse media, documents, web presence, and final reports
- Add custom compliance questions, risk levels, expected answers, and report instructions
- Connect external systems through APIs and webhooks while keeping analysts in control
Custom EDD Agent
No-codeChecks & Data Sources
Compliance Questions
Is the company legally registered and active?
High RiskAre UBOs identified with at least 25% ownership?
High RiskIs the business activity consistent with stated industry?
Medium RiskEverything you need to build your own compliance agent
Build from templates or from scratch
Scoreplex includes default templates for corporate due diligence and personal due diligence. Teams can use them immediately or create specialized agents for enhanced due diligence, supplier review, high-risk merchant onboarding, periodic review, crypto onboarding, or internal investigation workflows.
Configure the modules you need
Choose which checks each agent should run. Enable or disable corporate registry analysis, AI enrichment, LinkedIn people discovery, PEP and sanctions screening, adverse media, document analysis, web presence analysis, and due diligence report generation.
Add custom compliance questions
Create your own checklist sections and questions for each workflow. Assign risk levels, define expected answers, reorder questions, and adapt the review to your internal KYB, AML, EDD, or supplier due diligence policy.
Customize risk logic and report instructions
Use custom compliance instructions to guide how the agent reviews evidence and writes the final report. Define the analyst role, report structure, risk interpretation rules, escalation logic, and treatment of missing or inconsistent information.
Connect APIs and webhooks
Connect Scoreplex agents to external data sources, onboarding systems, CRM tools, case management platforms, or internal compliance systems. Webhook events can notify external systems when an agent run starts, completes, or fails.
Human-in-the-loop
Scoreplex agents collect data, structure evidence, flag risks, and generate reports. Analysts review findings, validate evidence, escalate uncertain cases, and make the final compliance decision.
Global EDD coverage.
Built for regulated industries.
Scoreplex integrates with multiple data providers, operates in any language, and adapts to the regulatory requirements of any jurisdiction — FATF, EU AMLD6, FinCEN, FCA, and beyond.
325+ Global watchlists
140+ Business jurisdictions
200+ Language translations
10× Faster EDD reviews