AI AGENT INFRASTRUCTURE
Reduce fraud by 90% with instant identity, transaction, and sanctions analysis. Integrated compliance with FinCEN/OFAC.
TRUST
CAPABILITIES
Single system that orchestrates data, providers, and agents for real-time intelligent decisions
The brain that connects everything. Marketplace with +1000 LATAM providers and BOK system for your own credentials.
Onboarding for individuals and businesses with SSN, EIN, facial biometrics, and identity validation.
Configuration for individuals and businesses. Pre-configured templates according to regulations and business category.
Instant fraud prevention. Pattern analysis, anomaly detection, and intelligent blocking.
Compliance with FinCEN and OFAC regulations. Sanctions screening, PEP, and restricted lists.
Generation of regulatory reports. Validation, formatting, and submission in required standards.
PROCESS
No bespoke consulting engagement. No 18-month enterprise rollout. Ship compliance in a sprint.
Integrate Gu1 in minutes via REST API or SDK. SOC 2 audited from day one.
Configure your KYC, KYB, AML and fraud rules. 25+ AI agents handle the rest.
Auto-generate regulatory reports for BCRA, COAF, FinCEN, OFAC. Audit trail included.
API-FIRST
Enterprise-grade RESTful API with webhooks and Model Context Protocol (MCP) for LLMs. Process 10M+ verifications/month with <100ms latency.
curl -X POST https://api.gu1.ai/v1/transactions/analyze \
-H "Authorization: Bearer YOUR_API_KEY" \
-H "Content-Type: application/json" \
-d '{
"id": "tx_99999",
"amount": 15000.00,
"currency": "ARS",
"from": { "id": "user_123" },
"to": { "id": "merchant_456" }
}'DEVELOPER INTERFACES
REST, typed SDKs, MCP for LLMs, signed webhooks, a CLI for pipelines — pick the interface your stack already speaks.
+ more interfaces coming in 2026. Need something specific? Contact us →
REGULATORY COVERAGE
Multi-jurisdiction compliance out of the box. Every report formatted for the local regulator.
SECURITY & COMPLIANCE
IN PRODUCTION
Digital Bank
Challenge
$2.4M monthly fraud in instant transfers, growing 40% with patterns impossible to detect manually
Solution
25+ AI agents analyze every transaction in parallel in <100ms. Pattern detection agents surface behavioral anomalies invisible to manual review.
Payment Institution
Challenge
5000+ active merchants without risk visibility. Chargebacks growing 30% monthly
Solution
Full AI agent platform: Transaction Monitoring + Ongoing Monitoring + adaptive risk matrix. Pattern detection agents correlate chargebacks across merchants.
Sub-acquirer
Challenge
7-14 days for merchant onboarding. 40% rejected post-activation due to AML risk
Solution
Complete AI agent orchestration: KYB + sanctions screening + dynamic risk matrix. Document verification agents process 40% rejected merchants in seconds, not days.
The ones that come up on every enterprise call.
AI agent infrastructure is a platform where specialized AI agents handle distinct compliance tasks (KYC, KYB, sanctions screening, pattern detection, decision making) and are orchestrated together to process every transaction in real time. Unlike single-model AI tools, Gu1 runs 25+ agents in parallel with sub-100ms latency. Each decision is auditable, reproducible, and tied to a human compliance officer who signs the final regulatory report.
GET STARTED
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