# Hanzo for financial services — Hanzo AI

> Automate onboarding, reconciliation and reporting on a platform that records who did what — person or agent — and keeps each organization’s data in its own store.

Solutions · Industries

# Hanzo for financial services

Automate onboarding, reconciliation and reporting on a platform that records who did what — person or agent — and keeps each organization’s data in its own store.

[Try Hanzo](https://hanzo.build)[Contact sales](https://hanzo.ai/contact-sales)

## What it does for you

Onboarding without a rewrite

IDV puts one interface in front of the verification vendors, so switching vendor is configuration. A webhook must prove it came from the vendor before its verdict counts.

Money on a ledger that balances

Model accounts, holds and transfers on a double-entry ledger, and let agents move money only through it.

Processors as a routing decision

One integration in front of the payment processors, so which one moves the money is a choice you can change without touching checkout.

Reports an examiner can trace

Every request is a row in the audit trail, and the platform’s own entries — consent answers, credentials issued and revoked — cannot be written or edited through the API.

Filings, read and remembered

Agents read filings and disclosures as text, keep each extracted fact with its source and date, and answer as of any date you name.

## What it runs on

The products underneath, on one account, one key and one bill.

[Hanzo IDVOne interface to the identity-verification vendors for KYC, KYB and AML.](https://hanzo.ai/idv)[Hanzo LedgerA programmable double-entry ledger.](https://hanzo.ai/ledger)[Hanzo PaymentsOne integration in front of the processors that move the money.](https://hanzo.ai/payments)[RecordEvery act by a person or an agent, in one audit trail.](https://hanzo.ai/products/record)[MemoryA graph of what was true and when it was known, answered with citations.](https://hanzo.ai/products/memory)[Hanzo DatastoreA column store for analytical SQL.](https://hanzo.ai/datastore)

## Security and compliance

One organization, one store

Each organization’s data is its own SQLite file, opened under its own derived key where a master key is set. A query in one organization has no second file to reach into.

Regulated data by agreement

Payment-card data and other regulated data go through Hanzo’s service only under separate written terms. Where data must not leave, run the platform in your own environment.

Frameworks

Our controls are built to be compatible with SOC 2 and audited internally, continually. The audit report is available on request.

[How the controls work](https://hanzo.ai/trust)[Terms and data processing](https://hanzo.ai/legal)

## More industries

[Cybersecurity](https://hanzo.ai/solutions/cybersecurity)[Healthcare](https://hanzo.ai/solutions/healthcare)[Law](https://hanzo.ai/solutions/law)[Retail](https://hanzo.ai/solutions/retail)[Government](https://hanzo.ai/solutions/government)[Education](https://hanzo.ai/solutions/education)[All solutions](https://hanzo.ai/solutions)

## Put it to work

Start in the builder today, or talk to us about your organization.

[Try Hanzo](https://hanzo.build)[Contact sales](https://hanzo.ai/contact-sales)