KYC Automation
Collect KYC evidence, run approved checks, and prepare a traceable review package for compliance.
WORKFLOW BOUNDARY
Starts: when customer onboarding or an approved KYC refresh begins.
Uses: identity or business documents, customer records, approved screening sources, risk rules, and consent or notice requirements.
Agent work: collect evidence, validate completeness, run approved checks, document results, and route exceptions.
Stops: when an authorized compliance owner approves the decision or requests more evidence.
Excludes: final customer acceptance, unsupported risk inference, and overriding sanctions or policy controls.
Before: operations teams chase documents, repeat checks, copy results, and assemble audit evidence manually.
After: approved checks and source evidence are organized into a consistent compliance review package.
Compliance owns sources, rules, risk classification, exceptions, and the final decision. Access, retention, and escalation follow policy.
