Deploy production AI workers for customer onboarding, KYC review, transaction monitoring, lending operations, and compliance reporting — governed before every action, audit-ready by default.
Every action needs a paper trail.
Customer onboarding, KYC reviews, transaction decisions, lending exceptions — regulators expect immutable records of who decided what, when, and on what evidence.
Speed without oversight is a fine.
An AI agent that approves the wrong loan, misses a sanctions hit, or drafts a customer email outside compliance rules creates regulatory exposure faster than humans can review.
Generic AI tools weren't built for regulated work.
Chat assistants weren't designed for SOC 2 evidence collection, audit retention, KYC workflow gates, or the approval hierarchies financial operations teams already run.
Each worker ships with templates, integrations, default Knox policy, and audit logging. Customize, deploy, govern.
Worker
Customer Intake Worker
Handles customer onboarding intake, collects documentation, drafts initial review responses, escalates non-standard requests for compliance approval.
Common integrations: CRMs, document stores, identity verification platforms
Worker
Vendor Document Review Worker
Reviews financial documents, third-party agreements, and compliance evidence. Drafts summaries, flags discrepancies, routes ambiguities for human review.
Common integrations: Document stores, contract management systems, GRC platforms
Worker
Compliance Monitor
Monitors financial actions against policy and regulatory rules. Flags violations before they execute, drafts remediation, routes high-risk events to compliance for sign-off.
Common integrations: GRC platforms, AML systems, regulatory portals
Worker
Renewal & Retention Worker
Manages account renewals and retention workflows. Drafts customer communications, flags at-risk relationships, escalates high-value retentions for human approval.
Common integrations: CRMs, billing systems, customer success platforms
Worker
Weekly Reporting Worker
Collects evidence for SOC 2, audit, and regulatory reports. Drafts reporting packets on a weekly cadence, flags gaps, routes to compliance for sign-off.
Common integrations: GRC platforms, document stores, regulatory portals
Worker
Customer Success Worker
Handles customer success workflows: account check-ins, expansion opportunities, retention signals. Drafts communications, escalates non-standard requests for human approval.
Common integrations: CRMs, customer success platforms, contact center systems
Customer-facing actions, transaction decisions, and policy exceptions pause for human review before they execute. The authority hierarchy you already run, enforced by Knox.
Every action, decision, and override is logged with immutable timestamps. SOC 2 evidence collection stops being a quarterly fire drill.
Workers connect to core banking, LOS, GRC platforms, AML systems, and CRMs your team already uses. No data leaves your environment unless you allow it.
For teams with data residency, regulatory, or security constraints — workers run in your VPC or on-prem with full audit logging outside the agent workspace.
Qoris is built for the workflows financial services teams already own — onboarding, KYC, transaction review, lending operations, compliance reporting. Workers ship pre-configured with Knox policy and audit logging. Most teams have a worker running against their stack within a week.
NVIDIA Inception Program
Claude Partner Network member
Qoris gives finance teams the operating layer for governed AI work: workers, approvals, memory, audit, and infrastructure controls regulators expect.
