For Compliance & MLRO
A sanctioned AI layer your compliance function can stand behind.
Your staff are already pasting firm data into ChatGPT. Bloxii is the sanctioned alternative, built on a trust architecture your compliance function can put its name to: numbers handled as data not generated as text, every citation traced back to the transaction, human review and sign-off on every output, role-based retrieval, UK data residency, and a complete audit trail. The AI does the operational work, run by your Operations Engineer; you review, approve, and keep judgment and sign-off.
What you get
Four things that change. From day one.
A trust architecture you can put your name to
Numbers handled as data, every figure traced to source, role-based access, UK data residency throughout.
The answer to shadow AI
A governed, fully-logged alternative to staff pasting firm data into ChatGPT.
Custom agents built for your obligations
KYC, regulatory returns, MiFID II, and DDQs, built on your rules and approval gates.
Audit trail on every action
Every draft, retrieval, and submission logged, timestamped, and traceable. SMCR-ready.
“I needed an AI tool I could actually put in front of the regulator, sourced, logged, and signed off. Not a black box.”
Compliance Director · Investment firm
Use cases
Specific workflows. Specific outputs.
A sanctioned alternative to staff using ChatGPT
Give the team a governed AI layer for compliance questions and drafting, role-based retrieval, source citations, and a full audit trail, instead of firm data leaving through consumer tools.
KYC & onboarding (custom agent)
A custom agent surfaces beneficial-owner, sanctions, and adverse-media changes as they happen and assembles the onboarding pack. Your team reviews and approves every conclusion.
Form Gabriel & regulatory returns (custom agent)
A custom agent pre-populates returns from your existing data and validates against current rules, surfacing exceptions for review. Partner sign-off before anything is submitted.
MiFID II reporting (custom agent)
Transaction reporting drafted, validated, and traced to source, outputs ready for your review and approval.
DDQ responses (custom agent)
A custom agent drafts due-diligence responses from your firm’s accumulated answer library, with citations back to the approved source answer.
Citation-to-transaction checks
Every figure and claim in a draft links to the underlying transaction or document, so a reviewer can verify the source in one click rather than re-deriving it.
Give your team a sanctioned AI layer.
Book a discovery call. Your prospective Operations Engineer will map your regulatory cycle and walk through how Bloxii’s trust architecture and custom compliance agents fit your firm, projected on an industry-benchmark basis until measured in your environment.