PZ
Pantlaza
Compliance Intelligence Platform
AI agents
do the work
SAR forms, tax returns, loan agreements — what takes a human hours, an agent prepares in minutes.
6 min
Avg per form
8+
AI agents
1,247
Docs processed
97%
Time saved
?
-
Decisions by reviewer
Live

Knowledge Base

Policies, procedures, and reference documents for Hall —

Drop files here or click to upload — PDF, TXT, MD supported

Audit History

Complete immutable record of all decisions and actions

Payment Queue

Dual-signature system

PAYMENT QUEUE
Messages

Select a contact to start messaging

Documents

Generate, fill and download legal documents linked to cases

📝
Loan Agreement
Standard loan contract. Auto-fills client name, amount, rate and payment schedule from the selected case.
Auto-fillSignatureInternal
🚨
SAR — Suspicious Activity Report
FinCEN Form 111. Required when suspicious activity is detected. Auto-fills case data and AI narrative.
FinCEN30-day deadlineAuto-fill
💰
CTR — Currency Transaction Report
FinCEN Form 112. Required for cash transactions >= $10,000. Must be filed within 15 days.
FinCEN15-day deadlineAuto-fill
📥
Client Intake Form
New client application. Creates a new case automatically on submission.
Creates caseAuto-submit
🕵
KYC / CDD Report
Customer due diligence report with screening results, risk rating and AI analysis. Per FinCEN CDD Rule.
FinCENAuto-fill
🧾
Invoice
Service invoice with itemized fees calculated from the case (processing, AI analysis, regulatory review).
BillingAuto-fill
📝
Compliance Memo
Internal memorandum to the CCO: background, AI analysis, determination and required actions.
InternalAuto-fill
Document type
Select case
Select a case above to preview the document
NEW CLIENT APPLICATION
GENERATED DOCUMENTS
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Tax Preparation

Generate IRS-compliant tax return PDFs for individuals and businesses

👤 Client / Case
AI Document Extraction
Upload W-2, 1099, K-1, Schedule C, or any tax document. The AI reads the numbers and fills the form automatically. You review before generating the PDF.
AI is reading your documents...
Sending to Claude...
✓ Fields auto-filled from documents
⚠ Review all fields below before generating the PDF. The AI may make mistakes — a human must verify.
⚡ Live Tax Summary
Gross Income
$0
Deductions
$0
Taxable Income
$0
Tax Liability
$0
Withheld
$0
Balance
$0
Filing Information
Required
▾
💵
Income
Lines 1–8
▾
Total wages from all W-2 forms
Attach Schedule C if applicable
⚡
Deductions & Adjustments
Lines 10–15
▾
🆕
Tax Credits
Lines 19–24
▾
Up to $2,000 per qualifying child
📝
Preparer Information
Required
▾
⚡ Live Tax Summary — Business
Gross Revenue
$0
Total Expenses
$0
Net Income
$0
Tax @ 21%
$0
Payments Made
$0
Balance Due
$0
🏢
Company Information
Required
▾
Revenue
Schedule C / 1120 Part I
▾
💸
Deductible Expenses
Schedule C / 1120 Part II
▾
Tax & Payments
Lines 30–35
▾
📝
Preparer Information
Required
▾

AI Assistant

Powered by Claude — ask about cases, compliance, AML/BSA, or risk analysis

Pantlaza
BSA/AML · Risk · Regulatory Guidance
⚡ Quick Prompts
Predictive Risk Analysis
⚖ BSA/AML Compliance Report

Integrations

Connect Pantlaza with your existing tools and platforms

9
Total
0
Connected
0
Pending setup
2
Coming soon
💬 Communication
💼 Business & Finance
Recent Sync Activity
Connect Integration
Enter your credentials to connect

QuickBooks AI Agent

AI reads your QuickBooks data, generates reports and drafts — you review and approve

● Not Connected
🔗 Connection
Connects via QuickBooks Online OAuth.
Your data stays private and secure.
Report Period
AI Actions
📂 Upload QB Data
No OAuth yet? Export from QuickBooks and upload here — AI analyzes it instantly.
QuickBooks AI Agent Ready
Connect your QuickBooks account or upload a data export,
then select an AI action from the left panel.

AI Agents

Drop any document — an agent reads it, does the work (forms, taxes, compliance, reports), and hands it to you ready for review

0
Uploaded
0
Processing
0
Ready
0
Approved
Drop documents here or click to upload
AI will automatically identify the document type and prepare the appropriate work
PDF Excel CSV Word Images Email (.eml)
Your agents are ready
Upload documents above — W-2s, bank statements, QuickBooks exports,
contracts, compliance reports... An agent will do the work and hand it back ready.

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