Onboarding document agent for KYC intake
Problem. Onboarding friction loses revenue at the front door, but KYC document review cannot be shortcut without regulatory risk.
Agent design. Agent extracts and validates onboarding documents against golden data and screening providers, with confidence thresholds and a full evidence trail per decision.
Outcome. Common document sets clear straight through while risk cases route to compliance. Adverse media, sanctions and document-integrity flags escalate to a compliance analyst.
Acts in. Onboarding platform · KYC / AML screening · Document capture
