Justin

Meet

Your KYB and Enhanced Due Diligence Analyst

Justin is a skilled AI diligence analyst who reviews onboarding and EDD cases end to end — validating business documentation, verifying ownership and registration details, and chasing down missing requirements so your team only reviews decision-ready files.

Highlights in Numbers

Justin is helping financial institutions revamp their compliance program.

90%+

Reduction in manual diligence review time

99.99%

AI accuracy - stress-tested on thousands of diligence cases

Day 1

ROI guaranteed

Job Description

Justin’s Role as a Diligence Analyst

Reviews business onboarding and EDD cases, validating formation documents, licenses, ownership structures, and registration details against source records.

Identifies and investigates ultimate beneficial owners, directors, officers, and related parties, assessing connected risks and validating relationships against available source records.

Conducts website due diligence to assess the company's business activities, products, services, operating presence, and consistency with the information provided during onboarding.

Verifies information across internal systems, registries, and external sources, flagging discrepancies and gaps that require attention.

Reaches out to customers directly to request missing or expired documentation, and validates submissions as they arrive.

Documents findings and rationale for every requirement, producing a complete, audit-ready case file.

Escalates cases with unresolved risk indicators to your team with a clear summary of what was found and what remains open.

How does Axle work?

Integrations

Justin is ready to help you process diligence cases from the following platforms:

Flagright

Hummingbird

Chainalysis

Verafin

FIS

Hawk

Alloy

Persona

CSV/API

Web Dashboard

LSEG

Thomson Reuters

Dow Jones Factiva

LexisNexis

Actimize

ComplyAdvantage

GBG Compliance

Unit 21

Trusted AI

Enjoy compliance with all leading standards and get unbeatable security with top-tier encryption and customizable, private models.

SOC 2 Type II Compliant

Read our full Trust Report here.

Audit Trails

Fully documented audit trail showing every AI decision, with timestamps, reasoning, evidence, and screenshots used in each workflow.

Risk Tolerances

Agents follow documented SOPs, completing  each step before making decisions. Risk scores are documented to assess decision effectiveness.

Built for Compliance

By splitting agents across SOPs and using diverse models, we reduce AI limitations and human bias. Results are fed back into the AI at every step to avoid errors and ensure accuracy.