Continuous monitoring

The 24/7 monitoring layer made visible.

Every entity behind every agent is watched continuously — financial health, LexisNexis, business standing, social signals. When something changes, the system acts. You see it in real time.

Live signal feed shows every check, every result, in chronological order
Active alerts surface at top — severity, entity affected, action taken
Monitoring status always on — no manual refresh, no delay
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Risk Monitor
Live
24/7 monitoring active · 12 entities · Last signal 4m ago
Active alerts
Social sentiment shift — Meridian Adjusters
HIGH severity · 2h ago · Payments auto-suspended
Review
LexisNexis review due — Harbor Claims
3 days
Recent signals
2m agoAcme Logistics — Financial checkClear
4m agoAllstate — Social scanClear
2h agoMeridian Adjusters — Social shiftFlagged
3h agoNationwide — Business reg checkClear
Rox Verified

A credential that actually means something.

Rox Verified is not a checkbox. It is a continuously maintained credential backed by four independent data sources. Every entity that touches bankrails must hold one.

Business registration, LexisNexis, financials, and social presence — all verified
Unique credential ID queryable via API at any time
Shareable for compliance reporting — defensible to any auditor
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Rox Verified Credential
24/7 monitoring active · all sources clear · 2,847 checks today
bankrails
Rox Verified
Acme Logistics Inc.
ent_7f3a9c1b · Delaware C-Corp
Tier
Tier 1
Score
94/100
Updated
2h ago
Business Reg
Active · 2h ago
LexisNexis
Clear · 4h ago
Financials
Healthy · 2h ago
Social presence
Verified · 1h ago
Intelligent approvals

Not all holds are equal. Now you can see why.

A KYA hold is different from a spend-limit hold. bankrails surfaces the specific signal, the affected entity, and what changed. Your team gets context, not a queue.

KYA holds show the exact Rox signal — social shift, LexisNexis flag, business change
Spend holds show the threshold and rule that triggered it
One-click approve or reject — every decision logged in the audit trail
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Approval Queue
2 of 4 holds are KYA-triggered — different from spend rule holds
KYA HOLD
ClaimBot Alpha · Allstate · $4,200 Wire
Social sentiment shift detected on Allstate — monitoring elevated, permissions restricted
SPEND LIMIT
LossSync · Nationwide · $10,400 Wire
$10,000 monthly threshold exceeded
Agent management

Every agent, every status, at a glance.

Scale to hundreds of agents without losing visibility. Every row shows the entity behind the agent and its current verification state. Flagged agents surface at top automatically.

Table view scales to any number of agents — search, filter by status, sort by spend
Entity trust is inherited — parent entity status shown inline on every row
Flagged agents surface immediately with the specific signal that triggered it
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Agent Registry
AdjustAI flagged — payment permissions suspended
AgentEntityStatusMethodLimit
ClaimBot Alpha
agt_7Kx9zNp4fR
Allstate Verified Wire $500k
LossSync
agt_3Rv14c0s8sX
Nationwide Verified Wire $250k
PolicyPay Pro
agt_1Mw44rBv2pQ
Harbor Claims Pending ACH
AdjustAI
agt_5Tn88xFj3kW
Meridian Flagged Wire Suspended
Entity profile

The trust passport. One page tells everything.

Every verified entity has a full profile showing all four data sources, monitoring health, agents under that entity, and a complete activity log. The single source of truth for compliance.

All 4 verification sources with last-checked timestamps
Every agent under this entity and their inherited permissions
Full monitoring activity log — exportable for compliance reporting
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Entity Profile
Acme Logistics Inc.
ent_7f3a9c1b · DE C-Corp
Rox Verified
Verified since
Mar 1, 2024
Trust score
94/100
Last check
2h ago
Verified data sources
Business Reg
Active · 2h ago
LexisNexis
Clear · 4h ago
Financials
Healthy · 2h ago
Social presence
847 signals · 1h ago

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