Zand AI Platform
Secure AI designed for everyday work in regulated environments, deployable on-premise or hosted on cloud.
Zand Work: Agentic AI delivering finished work
Zand Work is the agentic mode of our platform: describe the outcome, and our agent runtime plans the steps, uses approved tools, and stays with the task until it returns finished, reviewable work - documents, reports, and analysis – all governed and fully auditable.
- Takes an objective, not step-by-step instructions
- Plans and executes multi-step tasks with approved tools
- Returns finished documents, reports, and analysis
- Human review and full auditability, always
- Skills, connectors, prompts, and knowledge bases, shared in one collaborative hub
- Role-based access controls, sandboxed execution, and audit logs
Masaar: AI-powered client onboarding
Masaar is Zand's compliance-first onboarding platform for KYC, KYB, and AML operations, combining agentic workflows, document intelligence, screening, and risk assessment in one governed pipeline.
Intelligent document processing that verifies identity and corporate documents and extracts data automatically
Automated screening across global sanctions, watchlist, and adverse-media sources, with semantic matching across Arabic and English
Multi-dimensional risk assessment with calibrated routing and human review for complex cases
Fully customisable - compliance teams compose workflows, nodes, and per-node rules on a visual canvas or in plain language
Guardrail agents screen every input and output, with explainable decisions and a tamper-evident audit trail
Every published workflow can also run as a governed API service
AI Agent Workforce
Zand enables organizations to put agentic AI to work through a coordinated workforce of specialized collaborative agents designed for complex regulated environments. These agents help teams execute faster, surface better insight, and operate with greater control across compliance, client management, reporting, and everyday business functions.
Compliance & Financial Crime
Agents for name screening, sanctions review, customer risk assessment, periodic KYC refresh, and regulatory gap analysis, helping compliance teams move faster with full auditability.
Client & Relationship Management
A unified view of client information, portfolio dashboards, and meeting preparation support, so relationship teams focus on clients, not paperwork.
Data & Reporting
Agents that build reports, reconcile daily statements against master records, and turn raw data into decision-ready analysis.
Everyday Productivity
Specialist assistants for legal, finance, HR, marketing, and product teams, from contract review to meeting summaries.
Secure, auditable, trusted by design
Every AI capability at Zand is registered, reviewed, and operated under the bank's governance:
- Every capability is catalogued with clear ownership and purpose
- Dependencies are mapped and traceable end to end
- Access is controlled by each destination system - AI never bypasses it
- AI output supports our people; decisions that matter are made and reviewed by humans
Interested in Zand's AI capabilities?
Talk to us about how AI built at Zand powers our products and services.