Variance AI agents
Augment your investigative force with expert AI agents that investigate, reason, gather context and decide. Deeply integrated first-party tools designed specifically for AI agents.
Agents that follow your playbook
Write your policies and standard operating procedures in plain English. Variance enforces them consistently across every case.
First-party tools for any investigative task
Extract, parse, and verify documents end to end. From ID cards to incorporation filings, detect tampering, validate authenticity, and surface key data points instantly. New state-of-the-art tools are added weekly.
Explore all toolsEnrich investigations with external intelligence
AI agents search the open web, query sanctions lists, OSINT databases, and adverse media sources in real time, grounding every decision in verifiable external evidence.
Explore external dataInternational UBO that finally reveals the truth
Connect all your data sources into a single 360° view. The context engine links entities across systems, revealing hidden relationships, shared risk factors, and network patterns.
Built for auditors
Every decision comes with a complete evidence trail, cited sources, step-by-step reasoning, and configurable guardrails. Agents learn continuously from analyst feedback, eliminating false positives and improving with every case.
Security first
Security and compliance are foundational to everything we build. Audited controls, encryption, and flexible deployment options protect your data in regulated environments.
Learn moreExplore Variance's use cases
See the platform in action.
Know Your Customer
Run identity verification and anti-money laundering checks with agents that follow your exact compliance playbook.
Know Your Business
Verify businesses and trace beneficial ownership structures end to end, across jurisdictions and corporate layers.
Transaction Monitoring
Investigate every alert end to end. Pull history, cross-reference patterns, and produce cited decisions at scale.
Customer Due Diligence
Run CDD and EDD reviews with real-time adverse media screening, PEP checks, and sanctions monitoring. Every case, the same rigor.
Trusted AI investigations
See how Variance agents drive end-to-end, fully explainable investigations, while improving consistency and accuracy of detection and reporting.