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    Verified faster. Reviewed by people.

    Verify businesses and screen every trade faster, with people reviewing every adverse decision.

    Get verified on T57See how the AI works

    What you get with T57 AI

    1. OnboardingWithout T57: Weeks of manual checksWith T57: Faster, AI-assisted review
    2. ScreeningWithout T57: PartialWith T57: Owners, sanctions and media
    3. DecisionsWithout T57: OpaqueWith T57: Every adverse decision reviewed

    TodayWith T57

    Container ships being loaded by gantry cranes at a port, seen from above.
    Customs documents and port milestones are tracked on one shared record.

    T57's compliance AI solves slow, inconsistent onboarding and screening, by checking documents, owners and counterparties automatically, so verification is faster and every member can be trusted.

    The problem without AI

    Why this is hard without AI

    Verifying a business properly means checking registration documents, licenses, owners, bank details and sanctions lists, and repeating parts of it for every trade. Done by hand, it takes days or weeks, varies from reviewer to reviewer and still misses things. For a members-only trade club, weak checks would undermine trust. Checks that are too slow would keep good businesses out.

    How the AI works

    Data in, a small local model, a person decides

    Data in

    • Company documents and owners
    • Business registries
    • Sanctions lists and adverse media
    • Physical verification reports

    Small, local model

    Document, entity-matching and risk models

    AI output

    Cross-checked data and a recommendation

    A person decides

    An analyst makes the decision
    Model typeDocument understanding models that read and extract data, entity matching for owners and companies, and risk models for screening. All of them work inside a human review workflow.
    Data inputsCompany documents, licenses, owners and bank details submitted by the applicant. Business registries. Sanctions lists, watchlists and adverse media. Physical verification reports. Ongoing trade activity on T57.
    OutputExtracted, cross-checked application data, document authenticity flags, ownership and screening results, and a recommendation to an analyst. Analysts make the final decision, and every adverse decision is reviewed by a person.

    What it delivers

    Faster onboarding · Stronger trust · Reusable verification

    Faster onboarding

    Routine checks run in minutes, so analysts focus on exceptions.

    Stronger trust

    Consistent checks on every member, every owner and every trade.

    Reusable verification

    The T57 Passport carries verification to partners, with consent, so members are not checked from scratch each time.

    Use case · Illustrative example

    Chennai food processor joins T57

    Before

    A Chennai food processor spent three weeks sending documents to a bank and a buyer for separate checks.

    With T57 AI

    It applies to T57 and uploads its documents once. The AI extracts and cross-checks the data, matches the owners against registries, screens everyone against sanctions lists and flags one expired license. The processor uploads the renewed license, an analyst approves the application after a physical check, and the T57 Passport is issued. With consent, it is shared with a partner bank to speed up account opening.

    Why T57 AI

    Validated, verified and accountable

    People make the decisionsAI prepares and recommends, analysts decide, and every adverse decision is reviewed by a person and can be appealed.
    Built for regulatorsEvery check is recorded with its evidence on a tamper-evident trail, which supports audits by partners and authorities.
    Responsible AIScreening models are tested for false matches and bias across names and languages.

    FAQ

    Common questions

    Can AI reject my application?

    No. AI can flag issues, but only a person can make an adverse decision, and you can ask for a review.

    How is my data protected?

    Your data is used for verification and shared with partners only with your consent, under T57's privacy policy and applicable data protection laws.

    More in AI Native

    Thirteen AI features, one trade record

    01

    Trade AI

    02

    Market Intelligence AI

    03

    Agritech AI

    04

    Platform AI

    Verify businesses and screen every trade faster, with people reviewing every adverse decision.

    Get verified on T57Book a demo

    Get started

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