Sandi Samantaray

[Sandi Samantaray @vyayasan]

@claudeai Glad to see this drop today and what a validation to builders. Happy that KYC screener from Claude now validates the kyc analyst opensource plugin i dropped and demoed for CC folks 🙏🏼. Repo here again - https://t.co/68FWZP8GXq (not a self promotion but validation from Anthropic)

[Sandi Samantaray @vyayasan]

@rnsharma Boom… am trying my hand at fraud mcp optimization routes using your theory 🙌🏼

[Sandi Samantaray @vyayasan]

@Tiny_Fish Most probably that was the issue - allgood now thnx

[Sandi Samantaray @vyayasan]

Regulated industries run on highly manual, research-heavy workflows. KYC, AML, due diligence, grant applications - all bottlenecked by humans hunting across dozens of sources.
That’s not a niche problem. That’s billions in consultant fees and analyst hours burned every year.

The fix isn’t replacing humans - in regulated industries you legally can’t. It’s agentic HITL. Agents do the grunt work, humans own the full e2e workflow - review, escalate, request docs, make decisions, log audit trail.

KYC is where we started. @Tiny_Fish web agents fire in parallel doing multi agent realtime orchestration ;the moment a entity is onboarded - adverse media, sanctions, offshore leaks, directorships, all done in minutes not days.

We screened Sam Altman to test it. Results in the demo 👀
#TinyFishAccelerator #BuildInPublic

[Sandi Samantaray @vyayasan]

@Tiny_Fish I dont see any form when i login to dashboard tbh.. i raised it on discord support too
This is what i see

[Sandi Samantaray @vyayasan]

Just launched on Hacker News 🚀

Open-source KYC plugin for Claude - replaces £60K platforms with £20/month

UK fintech: 95min→27min per case, legal approved, 5 analysts in production

HN discussion: https://t.co/AdPfGuQvGO
GitHub: https://t.co/9nuw7WCl0A

Testing if foundation models killed compliance middleware

Thoughts? 👇

[Sandi Samantaray @vyayasan]

Just launched on Hacker News 🚀

Open-source KYC plugin for Claude - replaces £60K platforms with £20/month

UK fintech: 95min→27min per case, legal approved, 5 analysts in production

HN discussion: https://t.co/AdPfGuPXRg
GitHub: https://t.co/9nuw7WBNb2

Testing if foundation models disrupt compliance middleware

Thoughts? 👇

[Sandi Samantaray @vyayasan]

Just launched on Hacker News 🚀

Open-source KYC plugin for Claude - replaces £60K platforms with £20/month

UK fintech: 95min→27min per case, legal approved, 5 analysts in production

HN discussion: https://t.co/AdPfGuPXRg
GitHub: https://t.co/9nuw7WBNb2

Testing if foundation models killed compliance middleware

Thoughts? 👇

[Sandi Samantaray @vyayasan]

Just launched on Hacker News 🚀

Open-source KYC plugin for Claude - replaces £60K platforms with £20/month

UK fintech: 95min→27min per case, legal approved, 5 analysts in production

HN discussion: https://t.co/AdPfGuPXRg
GitHub: https://t.co/9nuw7WBNb2

Testing if foundation models killed compliance middleware

Thoughts? 👇

[Sandi Samantaray @vyayasan]

Just launched on Hacker News 🚀

Open-source KYC plugin for Claude - replaces £60K platforms with £20/month

UK fintech: 95min→27min per case, legal approved, 5 analysts in production

HN discussion: https://t.co/AdPfGuQvGO
GitHub: https://t.co/9nuw7WCl0A

Testing if foundation models disrupt compliance middleware

Thoughts? 👇