The Scoreplex AI Agent Builder is a configurable AI compliance agent framework designed for KYB automation, KYC screening, and automated due diligence workflows.
Most compliance teams operate under clearly defined internal policies. Risk classifications, escalation thresholds, documentation standards, and reporting structures are formalized and approved.
However, many compliance software solutions rely on predefined workflows and fixed scoring logic. Customization is often limited. When internal methodology does not fully align with system logic, teams compensate manually through notes, offline adjustments, or parallel documentation.
Over time, this creates friction between policy and execution. The methodology exists in documentation, while operational decisions are partially shaped by system constraints. This can affect consistency, auditability, and reporting quality.
The AI Agent Builder addresses this structural limitation by allowing institutions to configure AI compliance agents according to their own standards.
AI Compliance Agent Builder for KYB and KYC Automation
What the AI Agent Builder Is
The Scoreplex AI Agent Builder is a modular system for designing AI compliance agents for both corporate verification (KYB) and individual screening (KYC).
An agent can be configured to execute a defined verification scope that reflects your internal risk framework. Available modules include:
- Corporate Registry Analysis
- PEP and Sanctions Screening
- LinkedIn Employees Check
- Adverse Media Monitoring
- Web Presence Analysis
- Document Analysis for regulatory compliance
- AI-generated Narrative Compliance Report
Each component performs a specific function within the broader automated due diligence process.
The system is modular by design. Compliance teams determine which checks are required for a specific workflow — whether lightweight KYB onboarding or enhanced due diligence for higher-risk entities.
Every module carries a defined credit cost. The total price per request is calculated automatically based on the selected configuration. This creates transparent economics for KYB and KYC automation while maintaining flexibility in verification depth.
Agents can be deployed directly within the Scoreplex interface or integrated via API into existing compliance systems, supporting scalable compliance workflow automation.
Encoding Internal Policy into an AI Compliance Agent
The core capability of the Agent Builder lies in translating internal compliance standards into structured, executable logic.
Compliance Instructions
In the Compliance Instructions section, teams define how the AI compliance agent interprets findings and generates reports. This includes:
- Risk interpretation principles
- Reporting structure
- Internal compliance assessment standards
- Escalation logic
The AI-generated Narrative Compliance Report follows these defined rules. The output reflects institutional governance requirements rather than a generic template.
This approach enables consistent risk assessment automation across analysts and teams.
Compliance Questions and Request for Information Workflows
The Agent Builder also supports structured Request for Information workflows.
Compliance teams can design customized questionnaires tailored to specific risk categories, industries, or counterparty types. These RFI forms can be sent directly from Scoreplex to counterparties.
Responses are collected within the same case file and incorporated into the automated due diligence assessment. This allows institutions to combine external intelligence sources with structured primary information collection.
The result is a more controlled and auditable compliance workflow.
Use Cases for KYB and KYC Automation
The AI Agent Builder supports multiple operational scenarios across industries.
Fintech onboarding
A fintech company can configure a lightweight KYB automation workflow focused on registry verification, sanctions screening, and a structured narrative compliance report. The scope remains efficient while maintaining regulatory alignment.
Bank enhanced due diligence
A bank operating in higher-risk jurisdictions may configure an enhanced due diligence agent that includes extended adverse media coverage, deeper document analysis, and mandatory RFI questionnaires before approval.
Crypto and AML compliance
Digital asset platforms can design AI compliance agents aligned with AML screening requirements, integrating sanctions monitoring, adverse media analysis, and structured reporting for regulatory review.
High-risk industry verification
Compliance teams can create specialized agents with predefined risk weighting, stricter interpretation rules, and expanded documentation standards.
In each case, the methodology is defined once and applied consistently across cases.
Operational Impact of AI Compliance Automation
The introduction of configurable AI compliance agents affects daily operations in measurable ways.
Assessments become more consistent because the risk logic is embedded within the system. Reporting follows a predictable structure aligned with internal standards.
Cost visibility improves, as verification depth directly corresponds to selected modules.
Auditability strengthens, since the logic behind each conclusion is documented in the configuration itself.
Compliance workflow automation reduces reliance on informal adjustments outside the system and minimizes variability across analysts.
Rather than replacing compliance expertise, the AI compliance agent executes the predefined methodology in a structured manner.
Final Take
The Scoreplex AI Agent Builder enables institutions to design AI compliance agents aligned with their own KYB and KYC frameworks.
AI Compliance Agent Builder for KYB and KYC Automation
Verification scope, AML screening logic, reporting format, and Request for Information workflows can all be configured within a single environment. The result is automated due diligence that reflects institutional standards and operates consistently at scale.
If you are evaluating AI compliance software for KYB automation, KYC screening, or risk assessment automation, you can watch the demo or request a walkthrough to explore how the Agent Builder fits into your compliance infrastructure.
