Agentic KYC · CDD · EDD compliance
Bank-grade due diligence for law firms and football clubs.
Playfair Guard runs the whole KYC → CDD → EDD workflow with an AI agent, proves coverage across your portfolio, and produces an audit trail built for the scrutiny that's coming.
AI-driven & intuitive
An agent runs KYC, CDD and EDD end-to-end and returns an explainable, defensible risk decision in minutes — not days.
Fits your operating model
Human-in-the-loop by design. It augments the steps your analysts and MLRO already perform, with a full audit trail.
Built for what's next
A clear path from assisting analysts today to continuous, autonomous perpetual-KYC monitoring tomorrow.
Law firms
AML supervision of the legal sector is transferring to the FCA (announced Oct 2025). MLR 2017 duties — CDD, EDD, PEP, ongoing monitoring — remain, under tougher supervision. Get FCA-ready now.
Football clubs
The Independent Football Regulator (Football Governance Act 2025) mandates source-of-wealth and fitness-&-propriety checks on owners, directors and senior executives. Bank-grade DD is now a licensing matter.