How Elvorepo Financial eliminated 80% of manual compliance work in 90 days.

The challenge

Clearpath Financial operated across three jurisdictions, each with distinct AML, KYC, and transaction reporting requirements. Their compliance team of 18 spent the majority of their time on repetitive, rules-driven tasks: screening new customers, monitoring transactions, preparing regulatory filings, and updating risk profiles.

A regulator review flagged two late suspicious activity reports in the prior year — a warning that could not be ignored. Leadership needed to improve compliance quality while also managing a hiring freeze.

The solution

AgenticOS deployed a compliance automation layer covering four core areas:

• KYC automation — agents screened new customers against sanctions lists, PEP databases, and adverse media in real time, generating risk scores and flagging cases requiring manual review

• Ongoing transaction monitoring — 100% of transactions monitored continuously against jurisdiction-specific rule sets

• SAR drafting and filing — agents drafted suspicious activity reports and routed them for approval, with auto-filing for clear-cut cases

• Regulatory change tracking — agents monitored official regulatory feeds across all three jurisdictions and updated compliance workflows automatically