How TamamOS handles
compliance
An autonomous compliance workforce that reasons through context — built for institutions processing millions of transactions.
Mirsad is the compliance intelligence layer of TamamOS — where autonomous AI agents handle onboarding, monitoring, and regulatory filing.
Mirsad deploys purpose-built AI agents trained to think like your best compliance officers. Not rule-based flagging systems — autonomous intelligence that analyzes context, traces patterns, and makes judgment calls across onboarding, transaction monitoring, and regulatory filing.
When a customer makes 23 transactions in six weeks — to a jewelry store, a wedding hall, a caterer, and a hotel — a rule-based system flags it as suspicious. Mirsad recognizes a 28-year-old preparing for a wedding. That contextual reasoning is what separates compliance intelligence from noise generation.
Every decision is documented with full reasoning. Every case is auditable. Your team retains final authority — Mirsad prepares, humans sign.
Autonomous
Compliance Workforce
Identity Verification
Contextual KYB/KYC onboarding that understands business structures and beneficial ownership — not just document validation.
1
Transaction Monitoring
Real-time behavioral analysis across fiat and digital asset flows. Patterns and context, not static rules.
2
Sanctions Screening
Continuous screening against global watchlists with intelligent name transliteration across Arabic, English, and regional variants.
3
AML Investigation
Full investigations tracing beneficial ownership chains, source of funds, and relationship networks across jurisdictions.
4
Regulatory Filing
Jurisdiction-specific SAR/STR preparation with complete case documentation and reasoning chains — ready for human signature.
5
From observation to decision. Every step documented, every judgment auditable, every escalation traceable.
Screen
Rasid — The Watcher
First-line agents continuously screen every transaction, application, and entity against risk indicators and watchlists.
Investigate
Muhaqqiq — The Investigator
Flagged cases are investigated in depth — tracing behavioral patterns, ownership chains, and contextual signals across jurisdictions.
Decide
Muhtasib — The Enforcer
Final judgment with complete reasoning chains and documented evidence. Clear, auditable decisions ready for review.
Escalate
Critical cases are prepared with full documentation for human sign-off. Your team retains final authority.
Works with
Compliance doesn't operate in isolation. Mirsad connects directly to the capabilities that move, hold, and govern assets.
Tamam Custody
Transactions signed through the custody layer flow directly into Mirsad’s compliance monitoring.
Federated Governance
Governance policies define the compliance thresholds and approval workflows that Mirsad enforces.
TamamPay
Payment flows are screened in real-time for sanctions, fraud, and anti-money laundering across all rails.
See Mirsad in action
Visit mirsad.ai
Ready to build
sovereign infrastructure?
Talk to our team about deploying TamamOS for your institution.
© 2026. Tamam LLC, QFC Registration Number: 04572. Burj Doha, Qatar.