ISO 27001 Certified.

Your own AI KYC agent to screen, score, and clear clients in minutes.

A single AI orchestration layer that onboards your clients for you — end to end. A system that thinks, runs your KYC checks, and returns a decision supported by deep analysis and annotated sources.

In production across
UK Luxembourg Singapore ADGM DIFC Mauritius Cayman BVI
Ahmad Al-Rashid
ADGM (FSRA) · Mirador Credit Opportunities
Screening live
Sanctions
✓OFAC SDN list ✓EU consolidated sanctions ✓UK HMT financial sanctions
Searching in parallel
Analyzing sources (0s)
Cross-referencing global sanctions lists — no matches
UK HMT financial sanctions refreshed Apr 8, 2026 — no matches
All 4 sanctions lists cleared — no direct or alias matches against subject identifiers.
PEP screening
✓World-Check PEP database
Analyzing sources (0s)
Running fuzzy matching at 81% threshold…
Fuzzy matching returned 6 results above threshold.
Checked aliases and transliterations across Arabic/English variants.
All 6 results assessed as irrelevant — name-only matches, different jurisdictions.
Fuzzy matching returned 6 results above threshold — all assessed as irrelevant.
Adverse media
✓ComplyAdvantage adverse media ✓Global adverse media index
Searching in parallel
Analyzing sources (0s)
Scanning news articles and media databases…
3 results found — assessing relevance…
All assessed as irrelevant (name-only, different jurisdiction).
3 results assessed as irrelevant (name-only, different jurisdiction).
Source of wealth
✓LinkedIn: ahmad-alrashid ✓employment_letter.pdf ✓bank_statement_screenshot.jpg
Searching in parallel
Analyzing sources (0s)
Cross-referencing declared income with employment at Gulf Capital Partners since 2019.
Verifying employment through LinkedIn profile and letter…
Declared income consistent with 6-year tenure at Gulf Capital Partners. Bank balance trajectory aligns.
Residency risk
✓High-risk countries list (ADGM)
Analyzing sources (0s)
Checking UAE residency against ADGM high-risk jurisdictions list…
UAE residency — not on the ADGM enhanced-due-diligence jurisdictions list.
Industry
Analyzing sources (0s)
Profiling industry risk for investment management, ADGM fund vehicle…
Investment management — standard risk profile for ADGM fund vehicle.
Subject
NameAhmad Al-Rashid
NationalityJordanian
ResidencyUAE
ConfigADGM (FSRA)
Progress
Modules 0 of 6 complete
Sources found so far 0

    Trusted by leaders at

    Fund managers Wealth managers Private banks Law firms Fund administrators SPV administrators Corporate service providers (CSPs) Banks & EMIs Private equity
    Private credit Venture capital Hedge funds Fintechs Trust companies Escrow agents Crypto exchanges Family offices

    How It Works

    Step 01

    Configure onboarding

    Set up one or more onboarding profiles and assign them to client groups.

    • Build a custom template by selecting the modules you need.
    • Pulls in from trusted third-party providers for IDV and AML / sanctions (e.g. Onfido & ComplyAdvantage).
    • Re-use templates across clients whenever you need them.
    Configuration · Enhanced + Net Wealth
    Light
    Essentials only
    Enhanced + Net Wealth
    High-value clients
    Modules · 5 of 5
    ID verification
    Source of wealth
    Tax residency
    Proof of address
    Net worth qualification
    Step 02

    Provide inputs

    Paste unstructured text, upload a file, or send the client a secure link to provide their details.

    • Paste a messy block - emails, bios, PDFs, scans.
    • Tarth extracts every field and shows its reasoning as it goes.
    • Review, edit, submit. Or skip the form and send the client a secure link.
    Client information · pasted email
    Paste client info, forward an email, or drop a PDF…

    ---------- Forwarded message ----------

    From: Wei Lim <[email protected]>

    Date: Tue, 9 Apr 2025 · 14:22

    Subject: KYC pack — Mei-Lin Chen (Fund Alpha)

     

    Hi team,

     

    Forwarding the investor pack for onboarding into Fund Alpha.

    Passport + NRIC attached. DOB 22 Aug 1983, Singaporean,

    resident in Singapore (18 Marina Boulevard) since birth.

    Senior Portfolio Manager at Straits Ridge Partners

    since 2016 — employment letter + last 3 months of payslips

    are in the drive folder.

     

    Declared net worth comfortably above the $2M threshold;

    source of wealth is salaried employment + carried interest

    from a 2021 fund close (distribution statement attached).

     

    Best,

    Wei

    passport.pdf proof-of-address.pdf
    Smart Fill · extracted
    NameMei-Lin Chen
    NationalitySingaporean
    ResidencySingapore
    EmployerStraits Ridge
    Net worth> $2M
    Screening · In Progress
    Screening · Mei-Lin Chen 0/8
    • Verifying identity — passport & NRIC
    • Matching nationality against passport
    • Resolving residency — utility bill, IRAS
    • Tracing source of wealth — employment, carry
    • Corroborating net worth — payslips, statements
    • Running PEP register screen
    • Searching 10-year adverse media archive
    • Clearing sanctions — OFAC, UN, EU
    Step 03

    Approve findings

    Hours of work condensed into minutes - consolidated on a single document. Screened against your configured requirements, cited and ready to file.

    Rendered in-platform
    Customer Risk Assessment · CRA-2025-1042
    Mei-Lin Chen
    Assessed 09 Apr 2026 · Individual · Singaporean · Resident of Singapore
    Overall risk Low 2/5
    Approve for onboarding Standard monitoring

    Mei-Lin is a 42-year-old Singaporean national applying as an accredited investor to Fund Alpha. Nine years as Senior PM at Straits Ridge Partners, verified via employment letter, LinkedIn, and a 2021 distribution statement [1][2][3]. Clean across sanctions, PEP, and adverse-media screens. Declared net worth $4.1M against the $2M threshold, corroborated by payslips and bank statements [4][5].

    Profile is consistent. No contradictions across identity and residency records. Onboarding proceeds under standard KYC with ongoing monitoring.

    Source of wealth Clear

    Straits Ridge Partners · Senior PM since 2016. Employment letter corroborated against LinkedIn tenure; 2021 distribution statement accounts for capital formation consistent with declared net worth. [1][2][3]

    Adverse media Clear

    No matches across regulatory, litigation, or press archives in English, Mandarin, or Malay over a ten-year window. Screening re-runs monthly.

    Residency Low · 1

    Utility bill (Feb 2025) and IRAS tax residency on file — 18 Marina Boulevard, Singapore. No CRS exchange flags. [7][8][9]

    ⋯ 4 more modules

    Start your first screening today.

    Use Cases

    01

    Individual
    onboarding

    Live

    Screen a natural person end-to-end. Identity, residency, source of wealth, PEP, adverse media, sanctions.

    02

    Entity
    onboarding

    Coming soon

    Screen a corporate, trust, or fund. Legal existence, good standing, jurisdiction risk.

    03

    Ongoing
    monitoring

    Coming soon

    Continuous screening after onboarding. PEP changes, adverse media, sanctions updates.

    04

    Associated party
    screening

    Coming soon

    Map directors, shareholders, UBOs, trustees. Screen every connected person.

    Case study

    Zest Equity — consistent, every time.

    ADGM Cayman Islands

    Zest is a digital transactional infrastructure company powering private-market transactions. They offer SPV formation, alongside regulated escrow and arranging services.

    Consistency is the discipline of compliance — Tarth gives our small team the infrastructure to hold that at high volume, with citations behind every finding, giving us hours back for the judgment calls that actually matter. Head of Compliance · Zest Equity

    The Tarth agent sits inside the workflow Zest's compliance team already runs. It processes each file as it lands, runs every check, pulls the underlying sources, and drafts a report — allowing the compliance officer to review and approve with confidence, while maintaining an audit trail.

    Sign up today

    Security & Privacy

    Audit-ready by default.

    ISO 27001 Certified
    SOC 2 Type II In progress
    GDPR & UAE PDPL Aligned
    Pen testing Periodic · third-party
    01 Data protection
    • Encryption in transit (TLS 1.2+)
    • Encryption at rest (AES-256)
    • PII redacted from application logs
    • Point-in-time recovery
    • Cross-region replication
    • Multi-region hosting · region pickerSoon
    • Customer-managed keys (BYOK)Soon
    02 Access & identity
    • SAML 2.0 SSO & SCIM provisioning
    • MFA enforced for every user
    • Role-based, least-privilege access
    • Short-lived tokens with rotation
    • Tenant isolation · row-level security
    • Privileged access — time-bound & logged
    03 Your data rights
    • Immutable audit logs, exportable
    • Full data export on demand
    • Certified deletion (destruction receipt)Soon
    • Customer-controlled retention windowsSoon
    04 Operations
    • 24-hour breach notification
    • Documented incident response
    • WAF & DDoS protection
    • Background-checked personnel
    Visit Trust Center

    The Hub

    Brief

    Five jurisdictions, one workflow

    How Tarth adapts onboarding across Cayman, BVI, UK, Singapore and ADGM — without rebuilding.

    4 min read March 2026
    Brief

    What an AI KYC agent brings to compliance

    A well-built AI KYC agent brings consistency, reach, fairness, transparency, and sound reasoning to every file, every time.

    5 min read April 2026
    Founder note

    Why we're building Tarth

    Why we're building an AI KYC agent that kills the loop.

    4 min read April 2026
    Visit the Hub

    Start your first screening today.

    Frequently Asked Questions (FAQs)

    01 What is Tarth?
    Tarth is an AI agent built to scale compliance teams. It runs end-to-end client onboarding — initiating information gathering, running analysis, and producing an institutional-grade, audit-ready risk assessment report — all within minutes, not hours.
    02 Who is Tarth for?
    Tarth is built for individuals and institutions that onboard clients requiring deep, consistent analysis at scale — compliance and onboarding professionals at fund managers, corporate service providers, fund administrators, private banks, fintechs, law firms, and more. Tarth sits alongside your compliance function, augmenting — not replacing — you and your team.
    03 Is Tarth jurisdiction-specific?
    Tarth is designed for multi-jurisdiction onboarding — workflows that adapt to the requirements of each market you operate in. It supports bring-your-own-key, selectable identity verification, and per-Group workspaces today. Broader tenant-level configuration of vendors, thresholds, and rulebooks is on the roadmap.
    04 How does Tarth handle multi-jurisdictional firms?
    Institutions operating across multiple jurisdictions can maintain parallel configurations within a single tenant — each rulebook, risk matrix, and evidentiary requirement applied independently per jurisdiction and per client. One compliance team, one platform, multiple regulatory contexts.
    05 How is our data stored and protected?
    Client data is encrypted in transit (TLS 1.2+) and at rest (AES-256). Each institution runs on a segregated, per-tenant data model — no co-mingling of records at the storage or compute layer.
    06 What security certifications does Tarth hold?
    Yes. Tarth is ISO 27001 certified, with SOC 2 certification in progress.
    07 Does Tarth have a track record?
    Yes. Tarth has onboarded 900+ individuals since August 2025.
    08 Do I need to be part of an organisation to sign up?
    No. Tarth is available to individuals and institutions alike — sign up directly and get started right away.