Business Account Opening (KYB) demo
Drop the whole packet; agents write a one-page entity sketch with a source on every line, ask the owner once, and board only after a checker approves 1:34
What the demo shows
Business bankers open small-business accounts fast: entity checked, owners verified
The banker drops the whole packet. The Packet Reader splits and types every document; the Registry agent checks the Secretary of State record; the Ownership agent recomputes ownership from the operating agreement and sets it against the certification; the Screening agent verifies and screens every owner and signer against OFAC and the 314(a) list; the Risk agent proposes the rating at opening; and a Second Read agent re-reads the sketch before any person sees it. Each of the 14 lines carries its source and one word: confirmed, differs or missing. The Outreach agent writes one request for only what is missing, which the banker reads before it is sent. The banker submits, Deposit Operations approves, and only then does the Boarding agent write to the core.
Transcript
- Business Account Opening The agreement lists three owners, the certification only two.
- Dana Kirsch is missing.
- Nora accepts two explained differences, then reads the agent's one request and sends it.
- Dana uploads her license from her phone.
- Agents verify and screen her.
- Nora submits. Theo Marchetti in Deposit Operations approves.
- Nobody approves their own file.
- Every check and reason is on the record with an examiner pack ready.
- The account opened at 2.47, 3 hours, 12 minutes after the packet arrived.
- Built on Botminds: agents, data, screens, and governance on one platform.
Transcribed from the film’s narration. Captions are on the player.