Your compliance team is buried in manual reporting. AI can take it from here.
50-70% of compliance time goes to SAR filing — not risk analysis. Regulatory requirements keep expanding. Audit failures cost millions.
Leverwork replaces the compliance analyst role — it doesn't add another tool your team ignores. AI workers handle transaction monitoring, KYC verification, and regulatory filing end-to-end.
Your daily reality
The hidden costs of manual compliance that eat into your margins.
Compliance Overhead
Your compliance team spends 50-70% of time on manual reporting — not risk assessment
Regulatory Pressure
SOX, BSA/AML, and KYC requirements keep expanding. Your headcount can't keep up.
Slow Client Onboarding
New account opening takes 5-10 days. Competitors do it in hours.
Audit Risk
Manual processes mean gaps. One failed audit can cost millions in fines and reputational damage.
Where your compliance time actually goes
Roles we replace
These are the positions Leverwork can fully take over — not augment.
Compliance Analysts
SAR filing, BSA/AML reporting, regulatory documentation
KYC/AML Analysts
Identity verification, sanctions screening, PEP checks
Loan Processors
Document collection, income verification, credit review
Client Onboarding Specialists
Account opening, document intake, regulatory verification
Regulatory Reporting Analysts
FR Y-15, Call Reports, CTR/SAR filings
Every workflow, handled end-to-end
We don't assist compliance teams. We take over the repetitive investigation and filing work entirely.
Client applies → Staff collects documents → Staff verifies ID → Staff screens sanctions → Staff runs PEP check → Staff opens account (5-10 business days)
Client applies → AI collects and verifies documents → AI performs ID verification → AI runs sanctions/PEP screening → AI opens account same-day (under 4 hours)
Transactions stream in → Analyst reviews alerts → Analyst investigates → Analyst documents findings → Analyst files SAR if needed (2-4 hours per alert)
AI monitors transactions in real-time → AI scores risk automatically → AI investigates flagged items → AI generates SAR documentation → Analyst reviews final decision (15-30 min per SAR)
Gather data from multiple systems → Compile SAR/CTR reports → Manual data validation → Submit to regulators → Archive documentation (2-3 weeks per filing cycle)
AI aggregates data from every source system → AI validates against regulatory requirements → AI generates draft filings → AI flags anomalies → Human reviews and submits (3-5 days)
Why not just use [compliance tool]?
Good question. Here's the difference between adding tools and replacing workstreams.
Actimize, NICE, Banker s M
AI handles the entire investigation workflow — from alert to SAR filing. Analysts review final decisions, not spend hours gathering evidence.
Trulioo, Jumio, Onfido
AI orchestrates the entire onboarding journey — from document collection through regulatory verification to account activation.
Offshore compliance services
AI delivers consistent, documented compliance work 24/7. Every investigation logged, every SAR traceable.
The math
Partnership pricing: $15K-$25K setup plus a $5K-$10K/month retainer. If it hasn't paid for itself in 90 days, we work free until it does.
We integrate with your existing stack
Leverwork connects directly to the platforms you already use — no workflow disruption, no new tools to learn.
Regional Credit Union (Illustrative Example) — $2.1B assets, 450 employees, 12 branches
A $2.1B credit union with compliance consuming 65% of its operations budget and 8 analysts falling behind on manual SAR reviews could expect Leverwork to handle 90% of transaction monitoring investigations and KYC verification — cutting compliance cost per account by 58%, clearing the regulatory filing backlog, and freeing the compliance team for complex risk cases and audit preparation.Illustrative scenario
*Illustrative example based on typical client outcomes
Is Leverwork right for you?
Honest answer: sometimes we're not.
This works best if…
- Banks, credit unions, and fintech companies with 10K+ accounts
- Operations spending 50%+ of compliance time on manual processes
- Organizations regulated by SEC, FINRA, OCC, or state banking regulators
- Firms using FIS, Fiserv, Jack Henry, or Salesforce Financial Services Cloud
Not ideal if…
Want the long-form version — implementation stages, failure modes, what to evaluate? Read how AI automation actually works in financial services.
Put AI to work. Keep your people leading.
A 20-minute call. We'll show you exactly which roles pay back — and where humans stay essential.