Blog/Tags/ofac

ofac

Browse 1 article tagged with “ofac”.

Articles tagged “ofac”

1 article

An ID Card Propped Against a Notebook on a Quiet Desk at Evening, Two Hands Tilting a Phone Down to Photograph It

Security & Compliance·12 min read

Build a KYC Voice Agent: 4-Minute Account Open, 5-Year Audit Log

Voice collects name, DOB, SSN. SMS hands the camera the rest. OFAC screens before the next word. Architecture of a KYC voice agent that survives a BSA exam.

Learn Agentic AI

Weekly. Patterns for shipping agents that work — MCP, scorecards, regression tests, prompts, model comparisons.

500+ builders subscribed