Vyra works from the same governed entity record across onboarding, fraud, monitoring, investigations and reporting. Ask a question, run a check, build a control or prepare a filing. Every answer carries its evidence, history and source with it.
What do we know about this account?
Seven cash deposits totalling $4.87m across three branches in two days, none above $900kMonitoring · T-4465…4471against a declared monthly turnover of $1.4mOnboarding · Mar 03The device that made them is on a second accountFraud insights · DEV-9f21Recommend Tier 2 review.
Vyra is a tab on the case — never on by default, never the last word.
No evidence. No factual claim.
Vyra does not ask reviewers to trust a polished paragraph. Open the working and every factual claim resolves to the evidence, check, date and workflow step behind it.
Illustrative
If the record cannot support it, Vyra does not present it as fact.
Two of these sit inside the permissions this workspace gives Vyra. The third does not, so it stops and asks. Every approval is logged against the version of the agent that proposed it.
Illustrative
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Onboarding knew who the customer was. Fraud saw the device. Monitoring saw the transactions. Case management assembled the evidence. Reporting inherited all of it. Vyra does not start again at each workflow — it works from the same governed entity record throughout the lifecycle.
Amara Chen’s Passport verifies. Profile created, declared monthly turnover recorded.
DEV-9f21 is fingerprinted on her sessions — and on a second account. No alert. It goes on the record.
Seven deposits, $4.87m, none above $900k. Inconsistent only against what she declared in March.
CASE-8842 inherits the onboarding, device and transaction evidence already attached.
The STR draft inherits the evidence on the case, and cites all three moments.
Vyra starts from the record, not a blank conversation. The identity, devices, transactions, previous investigations, risk changes and evidence already attached to the entity are available when the next workflow begins.
A customer who cleared this morning can stop being clear tomorrow. You decide how often each one is checked again — daily for the few that warrant it, weekly or monthly for the rest — and every check updates their risk score with whatever has changed since the last one.
Vyra can set that rhythm, move a customer onto a tighter one when the picture changes, and open the case itself when a check moves the score.
Compliance software is built around forms and queues, while its rules are written in syntax your compliance team should not have to learn. Vyra turns ordinary language into either an answer now or a governed control that keeps working.
run enhanced due diligence on Meridian Logistics
ResultInvestigation completed, cited and attached to the entity record.tell me whenever one of this customer’s owners appears in adverse media
ResultA governed monitoring control that keeps running until you retire it.The same language can produce an answer today or a control that keeps working tomorrow.
Four jobs, in the words a compliance officer would actually type. Each shows what Vyra did, what evidence it used, and what work it removed.
why is this customer high risk? show your working
Vyra returns the risk factors one by one — jurisdiction, product mix, deposit velocity against declared turnover, the shared device — each with the check that produced it and when it ran. Not a score to take on faith; a list you can argue with.
Times are typical figures observed across the platform; your volumes and data sources will move them.
Say what you want caught, in a sentence. Vyra turns it into a monitoring agent, replays it over your own history, and parks it in shadow mode until you say otherwise. The depth lives on the monitoring page — this is the same Vyra, one workflow in.
Explore Transaction Monitoring →flag any account making 3+ cash deposits under $1m within 48 hours
Say what you want monitored, in ordinary language.
Vyra maps the request to the data and controls available in your environment.
See the proposed logic, thresholds, conditions and actions before anything runs.
Replay the proposed control against historical activity and observe it on live traffic without affecting production outcomes.
An authorised reviewer promotes the approved version.
Every agent, prompt and threshold change is a version with a diff. No version goes live without passing a backtest over your own history and a named approval. And the version live at the time is retained — so a decision made in March is explained to an examiner in March’s terms, not today’s.
Vyra is operated under an ISO/IEC 42001-certified AI management system and Youverify’s Responsible AI policy.
The work that moves is the gathering, cross-referencing and form-filling in front of a decision. The decision itself does not move.
Illustrative of how the work divides. Configuration, data availability and review requirements vary by organisation.
Analysts assembled cash-structuring cases by hand across several systems before any judgement could be applied.
Identity, transactions, devices, previous investigations and evidence arrive together on the entity record.
Merchant onboarding and ownership investigations required repeated manual handoffs between teams.
KYB, ownership, screening and review are assembled around one business record.
Start with one workflow. Expand without rebuilding the record.
Entity, transaction, screening, case and other required data.
Workflows, markets, users and permitted actions.
Replay configurations against historical activity and observe live performance without affecting production outcomes.
Promote the configuration through your governance process.
Add workflows without rebuilding the underlying entity record.
Vyra is an intelligence and automation layer across the same workflows, APIs, entity records and controls. Use it where it creates value, and work without it where you do not. Your compliance operation does not depend on an AI conversation existing.
Build on the APIs →Nobody has to talk to an agent to use the platform.
Every sentence Vyra writes cites the record it came from, so a wrong claim is visible next to its source instead of hidden inside prose. Edit it — the edit is attributed and versioned, and Vyra re-checks that the remaining claims still point at evidence. Wording can vary between drafts; the facts cannot, because every claim has to resolve to the record.
It does not present it as fact. A claim the record cannot support is withheld and marked unsupported rather than rendered. Where two sources disagree, both are shown with their dates and the conflict is raised for a person to resolve.
Whatever you grant at the Read, Prepare and Act levels — investigating, assembling evidence, drafting, running approved checks, scheduling monitoring and routing work. Regulatory filings, material customer actions, policy changes and high-impact escalations always stop for an authorised person.
No. Vyra drafts, assembles and proposes. A named person reviews, edits, signs and submits. The filing carries their name, and the approval is logged against the version of the agent that produced the draft.
Yes. Every agent, prompt and threshold change is a new version with a diff, the backtest that gated it, and the person who approved it. The version live at the time of any decision is retained, so a decision made in March is explained in March’s terms.
Yes. Vyra reads the same entity record the workflows already use, and every workflow is available over the public APIs with or without it. Connect entity, transaction, screening and case data once; adding a workflow later does not mean rebuilding the record.
Vyra runs on your workspace data, inside the permissions you scope, under your retention policy. Reasoning traces, citations, model versions and approvals are retained with the case so an AI-assisted decision can be explained to an examiner later.
Yes. Nothing routes through Vyra unless someone asks it to. Every workflow can be run straight from the platform — a blank form, the case itself, or the APIs — on the same entity record either way.
No. It clears the assembly work — pulling records, building timelines, drafting narratives — so the team spends its time on judgement. Every decision that matters still requires a person, by design.
Vyra is a layer over the four workflows, not a tool beside them. The same agent, the same entity record — each page below is Vyra seen from inside one job.
Bring a workflow, a case or a compliance problem. See how Vyra works from the record, shows its evidence, and stops where your policy tells it to.
Vyra supports and automates compliance operations within the permissions and controls configured by your organisation. It does not constitute legal or regulatory advice and does not replace the judgement or independent obligations of your compliance function. Figures shown in product imagery are illustrative sample data, not performance commitments.
Youverify holds SOC 2 Type II, ISO 27001, ISO 27018 and ISO 42001 certifications, and is registered with the data protection authorities in Nigeria, Kenya, South Africa, Côte d’Ivoire and the United Kingdom.
