TARN provides an AI‑native onboarding platform that automates corporate compliance by using autonomous agents to map ultimate beneficial owners, conduct deep open‑source intelligence sweeps, and resolve risk alerts across more than 140 jurisdictions. The solution accelerates onboarding workflows, delivering up to 80% faster processing and reducing manual analyst effort while ensuring exhaustive entity validation and document review for enterprise‑level clients.
Funding
$120K raised to dateRaised to date based on public sources. This may differ from the amount the company actually raised and is based only on what is publicly available on the internet.
Founders
Product
Problem
Enterprises face time‑consuming, manual onboarding processes that require extensive analyst effort to verify corporate ownership, conduct open‑source checks, and resolve risk alerts across many jurisdictions, leading to delays and high false‑positive rates.
Solution
TARN provides an AI‑native onboarding platform that automates compliance tasks through specialized AI agents. The agents instantly unpack complex ultimate beneficial owner (UBO) structures by traversing global registries in over 140 jurisdictions, generating detailed corporate maps. Deep open‑source intelligence agents scrape and classify web data to verify physical addresses, director profiles, and operational footprints, creating comprehensive intelligence dossiers. Automated alert‑resolution agents filter and clear false‑positive risk alerts, reducing noise by more than 70% while highlighting genuine risks. The integrated workflow accelerates onboarding by up to 80%, delivering automated document validation and a streamlined path from business validation through final approval.
Target Audience
Primary customers are compliance, risk, and onboarding teams at large enterprises and financial institutions that need to onboard corporate clients quickly and reliably across multiple jurisdictions.
Features
- Multi‑layered entity resolution that maps cross‑border corporate structures and identifies shell companies in seconds
- Coverage of corporate registries in over 140 jurisdictions with exhaustive UBO mapping
- Deep open‑source intelligence agents using headless‑browser web scraping and address classification to build verification dossiers
- Proprietary machine‑learning identity matching model for high‑accuracy risk assessment
- Automated alert resolution that reduces false positives by 70%+ and auto‑clears third‑party vendor alerts
- End‑to‑end automation of document processing, compliance review, and final approval within a single platform