Your control test checked a sample.Augur tests every case — with traceable exceptions and a human signoff.
Watch every case get tested
A simulated merchant-onboarding (KYB) suite running across a synthetic Italian merchant population. Documents are classified and extracted, records reconciled, rules executed, and every failure or uncertain case is routed to a human reviewer — with each step written to the audit log.
From control statement to audit packet
Augur doesn't give compliance opinions. It runs the control your team already defined, the way your team would — across every case, with a record of each decision.
Start from an approved control statement: policy owner, jurisdiction, version, eligible population and source systems.
Read-only access to allowed fields and documents. Schemas are inventoried and lineage recorded before anything runs.
Documents are classified; names, registration IDs, dates and ownership are extracted and translated, each with a confidence score.
Identifiers are normalized and the document subject is linked to merchant and beneficial-owner records across systems.
Deterministic, versioned checks return PASS, FAIL, UNKNOWN or NOT TESTED — with coverage flags, not a model's opinion.
Control failures are kept apart from missing data, untested cases and extraction uncertainty.
Exceptions are ranked with a materiality policy the risk owner approves. Nothing is silently dropped.
Exceptions route to authorized reviewers. Decision, rationale, reviewer, date, policy version and citations are recorded.
A reproducible control-run and audit package: population, exclusions, exceptions, dispositions and evidence links.
One suite. One dataset. A run you can defend.
We start with one market-specific merchant-onboarding suite, defined with your risk team, and compare results side-by-side with your current process.
Compute goes to the data
Sensitive document and record processing is designed to run inside a client-controlled execution boundary, with minimal telemetry and residency and retention set by you.
A risk officer approves:
- ✓The control suite and its version
- ✓Tolerance and materiality policy
- ✓Escalation paths
- ✓Overrides
- ✓Final certification of the run
Augur prepares the evidence. Your people make the call.
Bring one control you sample today
We're starting with merchant-onboarding control testing: the evidence your team already checks by hand, but across the full eligible population instead of a small sample. We'd like to define one market-specific suite with your risk team and compare results side-by-side with your current process.