An AI agent that automates and enhances key stages of the Know Your Customer (KYC) and Customer Due Diligence (CDD) process. This includes intelligent data capture from customers, automated verification of identity documents, screening against various watchlists and adverse media, performing initial risk scoring, and flagging cases for further investigation or enhanced due diligence (EDD) by compliance analysts.

The company’s centralized approach to railcar management enables it to meet the dynamic needs of the rail industry, providing reliable and cost-effective solutions to its customers.