Ten detailed agent workflows for automated counterparty verification, continuous KYC monitoring, sector-wide AML risk assessment, sanctions screening, beneficial ownership verification, transaction monitoring, regulatory filing tracking, adverse media detection, vendor risk assessment, and cross-border arbitrage detection — leveraging all 20 domain page types to surface compliance signals that manual review misses.
AI agent performs comprehensive due diligence on new counterparties before onboarding, checking all 20 page types to assess legitimacy, transparency, and regulatory risk.
AI agent runs daily/weekly scans of approved counterparties, detecting changes in page types, leadership, legal terms, and business classification that could indicate emerging risk — with time-series trend analysis.
AI agent performs a comprehensive AML risk scan of an entire sector — mapping every domain in the category, assessing transparency scores across all 20 page types, and producing a sector risk heat map with time-trend analysis.
AI agent cross-references counterparty domains against OFAC SDN, EU Consolidated Sanctions, and UN Security Council lists — using web filtering categories, country data, and leadership page names to detect sanctioned entities operating under alternate identities.
AI agent traces corporate ownership structures through /about, /investors, /leadership, and /legal pages across multiple related domains — mapping ultimate beneficial owners (UBOs) and flagging opaque ownership chains that obscure control.
AI agent monitors counterparty web behavior patterns — pricing page changes, login portal modifications, new product launches, and infrastructure shifts — that correlate with suspicious transaction patterns and potential market manipulation.
AI agent monitors /compliance, /legal, and /investors pages of counterparties for regulatory filing deadlines, required disclosure changes, and registration status updates — ensuring Citadel's counterparties maintain active regulatory standing.
AI agent scans counterparty /press, /blog, and /legal pages for adverse media signals — litigation disclosures, regulatory enforcement mentions, employee complaint indicators, and crisis communications — that reveal emerging reputational and compliance risk.
AI agent evaluates technology vendors and service providers used by Citadel through their domain presence, page types, security certifications, and operational indicators — scoring vendor risk across infrastructure, compliance, and business continuity dimensions.
AI agent identifies entities operating across multiple jurisdictions with inconsistent regulatory compliance — detecting counterparties that exploit regulatory gaps by maintaining strong compliance pages in strict jurisdictions while operating opaquely in lenient ones.
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