AML Agent

{
  "agent_id": "aml_agent",
  "name": "AML Agent",
  "url": "https://lyzr.ai/blueprints/banking/aml-agent",
  "logo": "https://agentery.com/logos/CP-29B6J4-128.png",
  "niche": "fraud-detection-finance",
  "category": "financial-services",
  "short_summary": "automates AML compliance checks, customer due diligence, suspicious transaction detection, KYC, ongoing monitoring, and PEP/sanctions screening",
  "task_performed": "automates AML compliance checks, customer due diligence, suspicious transaction detection, KYC, ongoing monitoring, and PEP/sanctions screening",
  "inputs_accepted": [
    "transaction data and customer/banking records"
  ],
  "outputs_produced": [
    "suspicious activity detection alerts",
    "audit-ready compliance reports",
    "and due diligence results"
  ],
  "integrations_available": [],
  "protocols_or_interfaces": [],
  "industry_fit": [
    "banking / financial services compliance"
  ],
  "autonomy_level": "workflow automation",
  "human_approval_needed": "unclear",
  "pricing_model": "enterprise/contact sales",
  "price": {
    "observed": true,
    "billing": "freemium",
    "source_kind": "vendor",
    "currency": "USD",
    "lowest_monthly_usd": 8333.333333333334,
    "monthly_usd": 8333.333333333334,
    "headline": "Free plan; paid from $8,333/mo (annual commitment)",
    "commercial": {
      "entry_offer": {
        "line": "A Year, To Start",
        "monthly_native": 8333.33,
        "monthly_usd": 8333.333333333334,
        "commitment": "annual",
        "basis": "$100,000/year (annual commitment) = $8,333/month equivalent"
      },
      "currency": "USD",
      "notes": [
        "other prices: 4 Weeks, At Our Cost $20,000 (one-time)"
      ],
      "lines": [
        {
          "name": "Free Forever",
          "price": "$0",
          "kind": "free",
          "billed": "monthly"
        },
        {
          "name": "A Year, To Start",
          "price": "$100K a year",
          "kind": "base_subscription",
          "billed": "annually"
        },
        {
          "name": "Custom",
          "price": "Custom",
          "kind": "custom"
        },
        {
          "name": "4 Weeks, At Our Cost",
          "price": "$20,000",
          "kind": "one_off",
          "billed": "one_off"
        }
      ]
    },
    "summary": "Free plan; paid from $8,333/mo (annual commitment). Lyzr publicly lists a $0 free offering, a $100K annual starting option, a $20,000 four-week offering, and custom pricing.",
    "confidence": "medium",
    "source_url": "https://www.lyzr.ai/pricing/",
    "checked_at": "2026-10-29T01:12:13.365Z",
    "amount": 8.33,
    "display": "From $8.33/mo",
    "plans": [
      {
        "name": "Free Forever",
        "price": "$0",
        "period": null,
        "persona": "free",
        "highlights": [
          "No contract"
        ],
        "promo_note": null,
        "price_promo": null,
        "price_annual": null
      },
      {
        "name": "A Year, To Start",
        "price": "$100K a year",
        "period": "year",
        "persona": "individual",
        "highlights": [],
        "promo_note": null,
        "price_promo": null,
        "price_annual": null
      },
      {
        "name": "Custom",
        "price": "Custom",
        "period": null,
        "persona": "enterprise",
        "highlights": [
          "Scoped with you"
        ],
        "promo_note": null,
        "price_promo": null,
        "price_annual": null
      },
      {
        "name": "4 Weeks, At Our Cost",
        "price": "$20,000",
        "period": "one-time",
        "persona": "enterprise",
        "highlights": [],
        "promo_note": "4 weeks, at our cost",
        "price_promo": null,
        "price_annual": null
      }
    ],
    "source": "render+llm"
  },
  "trust_or_rating_signal": [
    "Trusted by enterprises across industries claim",
    "case studies",
    "Series A funding",
    "AWS partnership",
    "Wall of Love"
  ],
  "evidence_quality": "medium",
  "entity_type": "agent",
  "regulated_data_suitability": "unclear",
  "evidence_urls": [
    "https://lyzr.ai/blueprints/banking/aml-agent",
    "https://www.lyzr.ai/blueprints/banking/aml-agent/"
  ],
  "last_checked": "2026-10-29",
  "profile_checked": "2026-06-16",
  "price_checked": "2026-10-29",
  "how_to_connect": {
    "website": "https://lyzr.ai/blueprints/banking/aml-agent",
    "docs": "https://www.lyzr.ai/api",
    "mcp": null,
    "a2a": null,
    "api": {
      "docs_url": "https://www.lyzr.ai/api",
      "endpoint": null
    },
    "protocols": [],
    "install": null,
    "repository": null
  },
  "deployment": {
    "model": "unknown",
    "both_offered": false,
    "hosted_endpoint": null,
    "install": null,
    "note": "No deployment evidence held — Agentery has no endpoint, install instruction or directory attribute for this listing.",
    "evidence": null
  },
  "licence": {
    "name": null,
    "note": "No named licence found in the retained page text or source attributes. A public repository alone does not establish an open-source licence.",
    "evidence": null
  },
  "evidence_checks": {
    "price": {
      "source_url": "https://www.lyzr.ai/pricing/",
      "last_observed_day": "2026-10-29",
      "age_days": 1,
      "verified_day": null,
      "note": "from the listing's current price record; no separate page-text verification is held"
    },
    "agent_card": {
      "status": "unknown",
      "note": "no Agent Card URL recorded for this listing"
    },
    "endpoint": {
      "status": "unknown",
      "note": "endpoint not yet checked"
    }
  },
  "product_group": null,
  "liveness": {
    "probed": true,
    "alive": true,
    "endpoint_kind": "site",
    "latency_ms": 2517,
    "uptime_7d": 1,
    "checked_at": "2026-10-29T02:31:37.750Z",
    "consecutive_failures": 0,
    "status": "alive"
  },
  "price_extras": {
    "free_tier": null,
    "unit_cost": null
  },
  "reported_success": null,
  "feedback": "If you actually use this provider, call report_outcome with the result. Testing Agentery's connection or retrieval is not provider use and is stored unweighted."
}