Initiate compliance check for the new applicant company.
Agent 1 – Compliance AI (PF and PJ)
Consulting UN, Central Bank of Brazil, and Serasa databases to check for restricted lists and PEPs.
The majority shareholder appears on a monitoring list of Politically Exposed Persons (PEPs).
I flagged the card as 'Compliance Risk'. I have already attached the detailed report of the consultation for your review.
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What this Agent solves for you
What it does
Performs automated compliance checks, PEPs, and restricted lists for individuals and legal entities.
Automated activities
- Consults public and private databases of sanctions and PEPs
Cross-references information with bureaus (UN, Central Bank, Serasa, BigDataCorp)
Applies internal compliance and LGPD policies.
Agent Subfunction
- KYC/KYB Validation
Results and impact
94%
less credit analysis time
+60%
operational efficiency
Your life gets faster with Pipefy AI Agents
94% faster
Traditional path
2–4 hours
With Pipefy AI Agent
~10 minutes
Frequently Asked Questions about Pipefy AI Agents
Read frequently asked questions about Pipefy AI Agents.
What is the Compliance AI (Individuals & Companies) and how does it work?
The Compliance AI (Individuals & Companies) is a specialized AI Worker within Pipefy's Score e Análise de Crédito with AI solution. It executes operational steps autonomously — making decisions within its defined scope, triggering approvals, and maintaining full traceability of each action. Unlike manual processes, it operates seamlessly integrated with the workflow, from start to finish, with native human oversight built in.
How much does it cost to use the Compliance AI (Individuals & Companies) in Pipefy?
The cost of the Compliance AI (Individuals & Companies) in Pipefy varies based on process volume, number of users, and the integrations required with your company's systems. Plans are scalable and adapt to operations of any size — from teams just getting started to large enterprise operations. Talk to our team to receive a personalized proposal.
What is the difference between the Compliance AI (Individuals & Companies) and manual processes?
While manual processes rely on manual intervention at every step, the Compliance AI (Individuals & Companies) executes tasks autonomously, records the reasoning behind each decision, and enables real-time oversight. This results in faster cycles, less rework, and 100% traceability of actions — without giving up human control where it matters most.
How do I choose the best automation agent for my company?
To choose the right automation agent, evaluate: ability to integrate with your current systems, governance and traceability of agent decisions, ease of configuration without relying on IT, and support for complex processes with exceptions. Also check the vendor's track record with clients in your industry and real implementation case studies.
