First wedge
Merchant onboarding
Bring business identity, directors, beneficial owners, signatories, and payment-readiness into one reviewable case.
Financial-sector trust infrastructure
Modernize trust.Keep the rails.
One protected workflow layer for merchant onboarding, CDD/KYC, explainable risk, data governance, human approvals, audit evidence, and payment operations.
Human-approved
Final decisions
Synthetic first
Pilot posture
Adapter-ready
Existing systems
Reality-layer guardrail
Synthetic data. Human decisions. No claimed live integrations.
Wrap existing rails
Modernize the controls and workflow around banks, payment providers, public registries, and future identity infrastructure.
Keep people accountable
AI may assist extraction and summaries. Reviewers remain responsible for approvals, escalations, and declines.
Pilot safely
Start with synthetic scenarios, explicit adapter boundaries, and measurable operational outcomes.
One platform, six connected surfaces
Evidence moves with the workflow.
Every surface shares the same case, permissions, risk signals, human decisions, and audit record—without pretending to replace the systems underneath.
Reviewer controlled
Document intelligence
Extract fields, retain source evidence, surface missing information, and keep acceptance in human hands.
Evidence before score
Explainable risk
Make identity, ownership, merchant-category, transaction, and screening signals visible before a decision.
Protected by default
Data governance
Treat consent, purpose, masking, access, retention, and auditability as part of the workflow—not a policy appendix.
Operations ready
Reconciliation
Extend the same evidence and approval model into settlement matching, exceptions, ownership, and resolution.
Trace every action
Audit operations
Keep reviewer decisions, data access, workflow events, and proof markers together in an exportable record.
Honest integration posture
Grounded in Jamaica's real institutional context.
Official marks identify public source-of-truth and potential adapter contexts only. They do not imply endorsement, credentials, or a production connection.
BOJ, MultiLink, banks, NIDS/NIRA, and public registries remain authoritative. The platform adds controlled workflow, evidence, and operational visibility around them.
Official source references
Adapter access remains pending.
Tax Administration Jamaica
TRN issuing-authority reference
Jamaica Customs Agency
Published TRN validation surface
Jamaica Business Gateway
Official business-process reference
Merchant Trust Onboarding Pilot
Prove the workflow safely in 90 days.
Map the institution's process, configure synthetic adapters and controls, run approved scenarios, then evaluate review time, missing-field rate, reviewer effort, and audit completeness.