Beneficial Ownership Verification demo

What the demo shows

KYC analysts identify and verify each entity's 25% owners and control person, with evidence

A Document Reader agent reads the certification, operating agreements, ledgers, trust agreements and registry extracts. An Ownership Builder agent builds the tree and writes each person's effective ownership out as plain arithmetic, and an Ownership Checker agent on another model recomputes every percentage from the documents; nothing settles until they agree. A Structure Risk agent flags circular ownership, nominee signs, trusts and bearer shares; an Identity Verification agent verifies each person with the CIP elements and screens OFAC; a Relief agent decides when FinCEN's 2026 relief order means no re-verification is owed; an Outreach agent drafts the corrected-certification request. The KYC Analyst records each decision, a QC Reviewer approves it, and nothing goes to the customer or the core until then.

Transcript

1. 0:02Beneficial Ownership Verification helps KYC analysts verify every 25 percent owner of a business.
2. 0:11US companies no longer report owners to FinCEN, so the bank's file is the record.
3. 0:18Pellridge certified one owner. An agent reads nine documents and builds the tree.
4. 0:25A second agent recomputes it all on another model: 27 percent.
5. 0:32Marisol Ortega holds 18 percent, plus 60 percent of a company owning 15.
6. 0:40She's missing, so the agent drafts a corrected certification request.
7. 0:47QC approves it; only then does it reach the customer.
8. 0:53The correction arrives; the agents confirm it and verify her identity.
9. 1:00Naomi records the decision; Desmond approves; the core record updates.
10. 1:07Every source, version and approval is kept, ready for examiners.
11. 1:13The result: a 27 percent owner found, and the file closed that afternoon.
12. 1:20Built on Botminds: agents, data, screens and governance on one platform.

The narration as written for the film. Captions are on the player.