Rori Agent OS

Five review agents.
One operating system.

Rori is the runtime every Roe agent runs on. It reads your data, follows your SOPs, and ships dispositions your QA, partner bank, and examiner sign off on.

The stack

Rori runtimeShared by every agent above
Reads your systems

20+ native connectors. Warehouse, case manager, IDV, screening, support desk.

Follows your SOPs

Policies are first-class artifacts. Every disposition cites the step it satisfies.

Evidence-first memory

Every fact links to the field, document, or query that produced it.

One audit trail

Every prompt, source, and decision logged immutably, exportable to your GRC.

Your systemsSnowflake · Databricks · Actimize · LexisNexis · Persona · Salesforce · Zendesk · Plaid · 20+ more

Every review your team runs,
run the same defensible way.

KYC & IDV Review Agent

Clears identity escalations: document review, selfie mismatch, data-vendor conflicts, and step-up outcomes.

Reads

  • IDV vendor payloads and document images
  • CIP data, device and session signals
  • Prior verification attempts and outcomes

Follows

Your KYC program, CIP thresholds, and step-up escalation SOP.

Ships

A verify / step-up / reject decision with the mismatch explained field by field, ready for QA sign-off.

Business Review Agent

Underwrites and monitors business customers: KYB, beneficial owners, web presence, prohibited activity.

Reads

  • Applications, registries, and SOS filings
  • The business's website and public footprint
  • UBO documents and ownership chains

Follows

Your merchant and business-onboarding policy, category rules, and RFI playbook.

Ships

An approve / decline / RFI disposition across ten-plus risk dimensions, cited to every source it read.

Transaction Fraud Review Agent

Works the fraud queue: disputes, chargebacks, ATO, and first-party versus third-party calls.

Reads

  • Transaction, device, and behavioral history
  • Dispute claims and chargeback evidence
  • Network and counterparty context

Follows

Your fraud SOP, typology definitions, and customer-communication scripts.

Ships

A cited disposition with the typology label your models train on, plus the customer message drafted.

Transaction AML Review Agent

Investigates transaction-monitoring alerts end to end and writes SAR-ready narratives.

Reads

  • TM alerts with full customer history
  • Counterparty graphs and account patterns
  • Prior cases and disposition precedent

Follows

Your AML program, alert-handling SOP, and SAR narrative standards.

Ships

A close or escalate decision with a fact-grounded narrative no examiner mistakes for a template.

Sanctions & Adverse Media Review Agent

Adjudicates screening hits: sanctions, PEP, and adverse-media matches, true or false positive.

Reads

  • Screening-vendor match payloads
  • List entries, news sources, and public records
  • Customer profile and relationship context

Follows

Your screening policy, match-scoring rubric, and escalation thresholds.

Ships

A true / false-positive adjudication with the disambiguating evidence quoted and linked.

Shared guarantees

Because every agent runs on the same OS, adding the next queue is configuration, not a new deployment.

100%

Dispositions with cited evidence, on every agent

<3 min

Median runtime per case

One

Audit trail across all five agents

Built in

Atlas typology knowledge on every case

See Roe investigate
your real cases.

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