The AICIL Protocol
Pre-verified compliance for every wire.
AICIL is the pre-verified documentation protocol that travels alongside your wire to ensure instant, predictable clearance.
Core capabilities
Built for institutional compliance
Sanctions Screening
Real-time multi-list sanctions verification with fuzzy matching optimized for global finance.
Document Assembly
Pre-emptive compliance package assembly before the settlement layer. Institutional-grade precision.
Corridor Intelligence
Neo4j-powered bank graph that maps the correspondent chain across 180+ jurisdictions.
Risk Scoring
Continuous transaction risk assessment calibrated on downstream regulatory outcomes, not static rules.
Explainable AI
Every AI-driven decision comes with a human-readable rationale suitable for regulators and auditors.
Outcome Training
Models trained on whether transactions were approved, delayed, or flagged — not on label accuracy.
Technical specification
Universal verification
We handle the complexity of jurisdiction-specific data structures so your team can focus on moving capital.
// AICIL Compliance Package
{
"protocol": "AICIL-V1",
"status": "VERIFIED",
"corridor": "US_TO_SG",
"score": 0.982,
"rationale": "Matches identified patterns",
"documents": [
{ "type": "invoice", "verified": true }
],
"timestamp": "2026-03-26T20:00Z"
}Ready to modernize your compliance?
Join the institutions building the future of cross-border payment compliance with AICIL.