Counterparty Onboarding demo

What the demo shows

Opens fund accounts at brokers, FCMs and FX banks with KYC packs and tax forms for onboarding

A clean home shows four numbers, the one next step for each person and what the agents did overnight. The signature screen is the relay board: every fund-and-counterparty opening is a lane of five legs (KYC pack, tax forms, agreements, settlement instructions, system setup); the current leg glows, finished legs carry the name of who finished them, and each lane shows days elapsed against its target to trade-ready. Opening a lane turns it into a conversation with the agents, and the broker's own form opens beside the fund's approved documents, its original language beside English. Eight agents work it: the Intake agent reads every pack; the Questionnaire agent answers the counterparty's own form from approved documents in its language; the Checker agent re-derives every answer on a different model and blocks disagreements; the Forms agent completes tax forms; the Agreements agent compares clauses with the playbook; the SSI agent builds instructions and books the call-back; the Setup agent prepares the OMS and accounting requests; the Relay agent plans each lane back from the first trade date, hands each leg on and chases. A specialist prepares, a different team lead approves every submission, compliance signs every ownership and AML answer, a second person releases settlement instructions and trading operations signs trade-ready.

Transcript

1. 0:00Counterparty Onboarding opens fund accounts at brokers and FX banks for investment operations.
2. 0:09Broker requirements differ, and one new account can take 40 days.
3. 0:15Each opening is a relay of five legs, from KYC pack to system setup.
4. 0:23The Asia Fund trades November 2nd, its Securigua KYC leg glows on day 3.
5. 0:32Securigua's 62 questions came in Japanese, The agents answered overnight.
6. 0:40Each answer is cited beside the Japanese.
7. 0:43The checker fixed one address.
8. 0:47Sakuragawa asks about owners above 10%, so compliance must sign.
9. 0:54Nadia in compliance signs all four with a reason code.
10. 1:00Sophia approves the pack she did not prepare and submits it.
11. 1:06The relay agent hands on each leg through to trade ready.
12. 1:11Every answer cited, every approval signed, every step logged.
13. 1:18Trade ready in three days against a usual 19.
14. 1:23Built on Botminds: agents, data, screens, and governance on one platform.

Transcribed from the film’s narration. Captions are on the player.