Co-Analyst runs gap detection, ownership resolution, EDD assembly, jurisdiction scoring, and cross-border onboarding continuously inside your own tenant. Your compliance team reviews the file rather than building it.
audit-ready · no client data leaves your environment
UK financial services now spends £33.9 billion a year on regulatory compliance, over 13% of firms' operating costs..
TheCityUK and PwC UK, November 2025
Large banks spend $200 million+ annually on compliance, around 2.9% of non-interest expenses..
Deloitte Banking and Capital Markets Outlook, 2025
Banks filed 2.193 million SARs in 2025, up 7.66% on the year..
FinCEN SAR Stats, 2025
EVALUATE / DECIDE
Your queue is probably ordered by who asked, which puts your highest-risk clients last.
The problem
Missing and expired documentation gets found through slow spreadsheet audits, so gaps surface at audit rather than before review. With no live risk score to sequence the work, remediation runs in the order it was raised. Adding analysts speeds up a badly ordered queue without reordering it.
What ProSyft does
Co-Analyst scans the full client book against current CDD requirements, flagging missing UBO documentation, expired identity records, and incomplete source-of-wealth evidence, then orders the queue by risk tier and regulatory deadline.
Outcome
The gap report becomes a standing output, and your book position is current on any given day rather than as at the last sweep.
Most banks read a backlog as a capacity problem. But look at how the queue is ordered: with no live risk score to sequence it, remediation runs by relationship seniority and by who is asking, which puts your highest-risk clients last. You are not under-resourced so much as deprioritising the files an inspection opens first.
More analysts do not fix that. They work the same badly ordered queue faster.
And the volume is moving against you: 90% of financial services firms say compliance requirements have grown more complex in three years, (PwC Global Compliance Survey, 2025) AI-enabled fraud rose 1,210% across 2025, (ACAMS, "Fraud Trends in 2026: What to Expect," 2026) and FinCEN issued a record $80 million penalty in March 2026 for persistent AML program failures. (FinCEN enforcement action against Canaccord Genuity LLC, March 2026, reported via Forvis Mazars, March 2026)
Want the queue ordered by risk?
Accepted wisdom says you need one unified platform first.
Not with ProSyft. Co-Analyst orchestrates across the KYC platform, monitoring system, and case management tools you already run. No replatforming, no migration.
Want continuous gap detection?
Accepted wisdom says that means sending client data to a vendor.
Not with ProSyft. Co-Analyst installs inside your own tenant. Client data never crosses a trust boundary, so a vendor breach cannot become your regulatory event.
Want it defensible?
Accepted wisdom says AI outputs need a review layer bolted on top.
Not with ProSyft. Every output carries lineage to the source document, so your team reviews a decision with its evidence attached rather than re-verifying from scratch.
EVIE™, your private orchestration engine, deploys inside your environment and runs compliance workflows autonomously. Your team checks rather than drives.
Native connection to your KYC platform, monitoring system, document stores, and Databricks. No export, no upload.
Gap reports, EDD files, and remediation queues in Word, Excel, or PDF, every output cited to source.
EVIE™ resolves ownership chains, flags missing evidence, and cross-checks inconsistencies across documents and registries.
Your Azure tenant or on-premise, client-owned approval workflows, audit trails retained locally.
Gap identification and case assembly that took analyst days runs in minutes.
Every output cited to source. No fabricated ownership chains, no missed fields.
Decision-ready evidence and an audit trail for every review and approval.
Absorb book growth and regulatory scope without linear headcount growth.
Deployed inside your firewall, never shared with a third-party AI provider.
Live in weeks. No twelve-month build.
Days to deploy, minimal governance, vendor-side data custody, unmanaged hallucination risk. Compliance stops these at the pilot.
Eight to sixteen weeks, high cost, variable governance, shared data custody. Typically shelf-ware within six months.
Six to twelve months to first workflow, highest total cost, permanent maintenance obligation.
Two to four weeks pilot to production. Full audit trail, hallucination contained, data custody stays with you.
The control of a self-build, the speed of off-the-shelf, behind your firewall.
One.io, a UK-regulated payments services provider under FCA authorisation, deployed Co-Analyst inside its own environment to automate FCA EDD regulatory gap analysis, live since May 2026. Gap identification is now delivered in minutes rather than days, and the manual review cycle was eliminated.
TheCityUK and PwC UK, November 2025. Tier 1, industry body with Big Four research.View source
Deloitte Banking and Capital Markets Outlook, 2025. Tier 1, major analyst firm.View source
FinCEN SAR Stats, 2025. Tier 1, primary US regulator.View source
PwC Global Compliance Survey, 2025. Tier 1, major analyst firm.View source
ACAMS, "Fraud Trends in 2026: What to Expect." Tier 1, established industry body.View source
FinCEN enforcement action against Canaccord Genuity LLC, March 2026, reported via Forvis Mazars. Primary regulator action relayed by a professional services firm.View source
McKinsey, "Move First or Fall Behind: How AI Is Rewriting the Rules of Banking," 2026. Tier 1, major analyst firm.View source
Let's map your highest-cost compliance workflow and quantify the recoverable hours, using your data, in your environment.