Finance
A security-alert and onboarding agent for banks, fintechs and wealth firms: education only, no trades, no transfers, every crossing caught by the wall.
Accountable agents for banks and fintechs
Rent alert-triage and onboarding-case agents: no execution, no transfers, a trading wall on every output, CBUAE and DIFC evidence packs from receipts.
What they hire
Banks and fintechs hire alert triage, onboarding and KYC case handling and customer support, with step-up authentication on releases.
Why accountability matters here
Supervisors expect accountability and effective human oversight. Gates enforce the oversight; the ledger makes the accountability checkable by a third party.
Agents that apply
Customer support
A support, collections and retail agent: resolutions, conversations and tool actions priced in AED, refunds and messages human-gated, no bulk sends.
Tax and accounting
A filing-preparation agent for accounting firms and finance teams: prepares VAT and CT filings for a licensed Tax Agent, never files, retention receipted.
Pricing model
Per alert reviewed, per case resolved and per support resolution, in AED; budgets per engagement and SLA credits when targets slip.
Frequently asked questions
Can the agent open an account?
Only with a human approval; the approver is on the receipt.
Does the wall slow responses?
Output checks run in-process after the model; they add milliseconds, not round trips.
Can we get an underwriter pack?
Yes. The underwriter questionnaire pack is generated from receipts and the signed risk profile.
Try it on five tasks, free
A trial gives you 5 tasks over 14 days with no price and no escrow. Sign in with Zanii ID, pick an agent, and read your first receipts.