Daertho

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  • Function 01 / AML operations

Four AML workflows. One operating model.

From onboarding to ongoing monitoring, the same case state, evidence and human authority follow the work.

01 / KYB + KYC

Onboard without the handoffs.

Daertho collects entity and customer data, verifies identity and ownership, screens risk, and prepares the case for approval.

Entity + documentsRegistry + ownershipScreeningHuman approval
DaerthoIllustrative case / 01
01/KYC / KYB
Customer onboarding

From company records to a reviewed case.

ENTITY → OWNERSHIP
Customer entity
UBO 01UBO 02UBO 03
INITIAL RISK
28
Low baseline
Registry + ownership02 / 04

Verify the registry record and reconstruct the ownership chain.

Registry verified3 UBOs resolved
CASE EVIDENCETAP TO INSPECT +
EDD required by policy 7.4 before activation.

02 / SANCTIONS + PEP

No screening hits. Only decisions.

Daertho resolves sanctions and PEP matches, gathers supporting evidence, and prepares the next action without losing the source trail.

Possible matchIdentity comparisonEvidence retainedAnalyst decision
DaerthoIllustrative case / 02
02/SANCTIONS / PEP
Screening & hit review

Compare the identity. Keep the evidence.

IDENTITY COMPARISON
OFAC candidate
DOB + country mismatch
PEP candidate
Name + location similarity
MATCH CONFIDENCE
0.78
Analyst review
List + media03 / 04

Review list evidence and retained media alongside the identity context.

2 candidates3 articles retained
CASE EVIDENCETAP TO INSPECT +
Below auto-clear threshold. Named analyst review required.

03 / TRANSACTION MONITORING

Investigate the alert, not the queue.

Operators gather transaction context, compare behavior, collect supporting evidence, and prepare a recommendation before a human decision is required.

Alert contextCounterpartiesBehavior changeRecommendation
DaerthoIllustrative case / 03
03/ALERT / INVESTIGATION
Transaction monitoring

See the pattern behind the transfers.

7 TRANSFERS / 1 BENEFICIARY
48-hour windowSame beneficiary
GB AE Corridor
ALERT SCORE
71
Escalation required
History + corridor03 / 04

Assess the linked transfers with counterparty and corridor evidence.

Transaction graphCounterparty evidence
CASE EVIDENCETAP TO INSPECT +
Escalate with transaction graph and counterparty evidence attached.

04 / PERIODIC REVIEW + REPORTING

Keep the case current.

Daertho schedules reviews, checks what changed, refreshes screening and evidence, and produces an audit-ready record without rebuilding the case from scratch.

Review scheduledChange detectionEvidence refreshedReport generated
DaerthoIllustrative case / 04
04/CUSTOMER / REVIEW
Periodic review

See what changed since the last review.

PREVIOUS → CURRENT
LAST CASE
Registry
Screening
Media
THIS REVIEW
Registry
Screening
1 article
RISK DELTA
+4
Remains low risk
Lists + media03 / 04

Refresh sanctions and PEP screening, then review new media evidence.

0 sanctions · 0 PEP1 new article
CASE EVIDENCETAP TO INSPECT +
One new evidence item requires sign-off.
Real operations rarely follow the happy path.
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