Gu1

Gu1 is an AI agent infrastructure platform designed for real-time compliance and fraud prevention in regulated markets. It orchestrates over 25 specialized AI agents to handle identity verification (KYC/KYB), transaction monitoring, AML sanctions screening, and automated regulatory reporting. The system processes decisions in under 100 milliseconds, enabling instant fraud detection and compliance checks.

Key Features

• Intelligence Orchestrator: Integrates with a marketplace of 1,000+ LatAm data providers or existing credentials via the BOK system, eliminating the need for direct integrations.
• KYC/KYB Agents: Validate identities using SSN, EIN, facial biometrics, and official database queries for individuals and businesses.
• Intelligent Risk Matrices: Pre-configured templates for FinCEN/OFAC compliance with dynamic scoring and customization by business category.
• Transaction Monitoring: Detects fraud in real time through pattern analysis, behavioral anomaly detection, and intelligent blocking.
• AML Compliance: Screens against sanctions, PEP lists, and restricted lists to meet FinCEN and OFAC regulations.
• Automated Reporting: Generates and submits regulatory reports in required formats (XML, JSON, PDF) for multiple jurisdictions.

Who It’s For

Gu1 is built for banks, digital banks, payment institutions, and sub-acquirers operating in regulated environments, particularly in Latin America and the United States. It supports compliance with local regulators such as BACEN, BCRA, CMF, SFC, SBS, and FinCEN.

Workflow

1. Connect: Integrate via REST API or SDK with SOC 2 audited infrastructure.
2. Orchestrate: Configure KYC, KYB, AML, and fraud rules; 25+ AI agents handle execution.
3. Comply: Auto-generate regulatory reports with an immutable audit trail.

Requirements

API-first design with client libraries for Node.js and Python, a CLI for pipelines, and MCP support for LLM integrations. No bespoke consulting or lengthy enterprise rollout required.