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Agents for KYC and onboarding.
11 agents prepare the work on this desk; your people decide.
The desk today.
Every new customer starts with a KYC file: the right identity route, the documents for the customer type, the owners behind a business, a risk tier, and registry uploads with their own clocks.
The rules differ by market and by bank, and every document has to be checked at its source before it counts as proof.
KYC and onboarding
Customer due diligence for individuals and businesses, from the first document to the KYC officer’s decision.
- L1
KYC Onboarding Orchestrator
Owns each KYC case: picks the identity route and onboarding mode the market’s rules allow, assigns the specialists and tracks the clocks.
- L1
Individual KYC Verifier
Checks an individual’s identity route, tax ID and onboarding mode against the market’s rules, recording each verification with its evidence.
- L1
Entity KYB Verifier
Checks a business against the document list for its type, verifies tax and registry records at source and lists the gaps.
- L1
Beneficial Ownership Tracer
Walks the ownership and control tree to the natural persons behind a business, and shows the tree and the arithmetic.
- L1
KYC Document and Evidence Checker
Records which source verified which field, with its reference and time, and flags signs of tampering.
- L1
Customer Risk and EDD Assessor
Proposes the initial risk tier by the bank’s method, applies enhanced due diligence triggers and builds the review queue.
- L2
CKYC and Customer ID Steward
Tracks registry uploads and updates as they fall due, and duplicate customer IDs, and prepares each record and merge for a maker.
Also on this desk
- L2
Periodic KYC Refresh
Tracks customers due for a KYC update and prepares each update for a maker.
- L1
Corporate Onboarding and KYB
Assembles the KYB file for a corporate client and lists every gap.
- L1
Dynamic Customer Risk Re-scoring
Recomputes a customer’s AML and KYC risk rating when an event arrives, shows which factors moved, and proposes the new rating.
- L1
Sanctions Alert Reviewer
Compares sanctions and PEP hits with the bank’s data and drafts the match analysis.
Your rulebook, on top of each market’s rules.
Each bank sets its own KYC rulebook in its knowledge base. The regulation is the floor.
Your rulebook first
The bank’s KYC policy and rulebook sit in its knowledge base. A stricter bank rule always applies, and where the regulation leaves a point to the bank, the bank’s rule decides.
The regulation as the floor
Where a bank rule sits below the regulation, the agent applies the regulatory minimum and flags the difference to the KYC officer.
Six markets
Rules for India, the United States, the United Kingdom, the United Arab Emirates, Saudi Arabia and Singapore: identity routes, document lists, ownership thresholds and clocks.
Verified at source
Identity, tax, company registry and central KYC records are checked at their source through the bank’s connectors. Each field records which source verified it, with its reference and time.
Rules applied, on every file
Every case file ends with the rules it used, where each one came from, and any difference flagged.
Where a person decides.
Agents prepare, check and propose. These stay with your people, approved on a card in the room.
- Accepting or rejecting a customer
- Accepting a document as verified
- Setting a customer’s risk tier
- Recording beneficial owners
- Approving a PEP relationship
- Clearing a screening hit
- Opening or activating an account
- Uploading to the central KYC registry, or merging customer IDs
What’s available.
Agents
11 agents installed in the console, reading documents and your knowledge base, drafting and proposing.
Available nowYour KYC rulebook
The bank’s KYC policy and rulebook in its knowledge base, applied on every case.
Available nowMarket rules
India, the United States, the United Kingdom, the United Arab Emirates, Saudi Arabia and Singapore.
Available nowVerification at source
Connectors to identity, tax, company registry, central KYC and sanctions list sources, set up for each bank.
Per deploymentRooms and approvals
A room for the desk, with approval cards for the people who decide.
Available nowYour systems
Connectors to your systems for this desk, through OpenAPI or MCP.
Per deployment
A pilot on this desk.
Start with one customer type in one market, such as individuals or companies onboarded last month, with your KYC officers comparing each case file with their own.