The compliance team that never sleeps
Harvey auto-classifies every document, runs AML / PEP / sanctions / adverse media screening, validates IDs with MRZ + AAMVA, and tracks every expiry across every deal.
Compliance, finally automated end-to-end
Document AI
OCR + classify against FNMA + Filogix taxonomy. Splits multi-page bundles. Extracts fields. Cross-validates.
ID forensics
MRZ parse + AAMVA validate + selfie liveness + watermark detection + serial-number cross-check.
AML + PEP + Sanctions
Equifax KYC Connect + Inverite + Refinitiv sweep. Adverse-media search across 100+ news sources.
Fraud signals
Bank statement pattern anomalies, gift letter consistency, employment narrative drift, duplicate applicant dedupe.
KYC + KYB
Structured Know-Your-Client + Know-Your-Business checklists. Risk rating per applicant. 24-mo refresh cycle.
Expiry sweep
Watches every ID, NOA, paystub, appraisal, insurance for expiry. Auto-flags 30/15/7 days out.
Source of funds
Tracks every downpayment dollar from origin to closing. Flags structured deposits, gift inconsistencies.
Step-up MFA
Privileged ops (manual override, AML dismiss, doc unredact) require fresh MFA every time.
Audit evidence pack
One-click export of every check, every flag, every override for any deal — regulator-ready PDF + JSON.
Drop in any PDF — Harvey knows what it is
- scan_001.pdfBank statement — RBC chequing · Mar 2026
- id-front.jpgDriver's licence — ON · MRZ ✓
- paystub_apr.pdfPaystub — bi-weekly · Apr 12
- noa_2024.pdfT4 + NOA 2024 · CRA verified
Compliance shouldn't be a part-time job
Harvey watches every document, every borrower, every deal — 24/7. Sleep at night.