KYC Screener
Entity files assembled, gaps flagged, escalations packaged.
Business Benefits
- Onboarding cycles cut from weeks to days
- Consistent screening across every entity file
- Compliance starts from a complete, structured package
- Full audit trail on every screening decision
Key Features
- Parses onboarding documents and assembles complete entity files
- Reviews supporting source documents for completeness
- Runs the KYC rules engine and screening grid on every case
- Flags gaps and inconsistencies for follow-up
- Packages escalations for compliance review — approval stays human
Interaction Channels and Integrations
Connects to
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KYC / AML platform
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CRM / onboarding system
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Document store
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Registry and sanctions data
User Interaction Channels
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Chat (Claude / Cowork)
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Document upload
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Managed agent (batch runs)
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E-mail alerts
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