Corporate KYC demo
Agents gather each corporate client's entities, owners and products into one cited KYC file, check it on another model, and route it to an analyst and QC 1:33
What the demo shows
Commercial KYC teams build one file per corporate client across entities, owners and products
A crew of agents splits the file. A Registry agent pulls company records across jurisdictions, an Ownership agent builds the structure and verifies who must be identified, an Outreach agent sends the client's treasurer one secure request for what is missing, a Writer agent drafts each chapter with every sentence cited, a Screening agent screens every entity, owner and signer, and a Risk rating agent rates the relationship. A Checker agent on another model re-reads every chapter against the bank's CDD standard, the evidence and the other chapters, and disputes what does not hold. The KYC Analyst signs chapters as maker, a KYC QC Reviewer approves the file, High files also go to Financial Crimes Compliance, and the relationship manager cannot approve.
Transcript
- Corporate KYC builds one file per corporate client, across entities, owners and products.
- Over half of banks take 61 to 150 days per corporate review.
- Brightwater's file reads like a report: seven chapters, written by agents, signed by people.
- It waits on the client: two items, one secure request.
- The treasurer uploads them; chapter four is redrafted with Mexico wires.
- The checker disputes chapter five: the Mexico subsidiary was never screened.
- The screening agent screens it and proposes clearing one look-alike name.
- Adaeze confirms; the rating moves to Moderate, below second-line review.
- She signs four chapters as maker and sends them to QC.
- A relationship manager cannot approve; Tomasz, in QC, approves.
- Every step is audited and exported as one pack for examiners.
- Approved on day six, not the usual sixty-one.
- Built on Botminds: agents, data, screens and governance on one platform.
The narration as written for the film. Captions are on the player.