Investor KYC/AML Onboarding demo

What the demo shows

A crew collects, reads, screens and risk-rates investor KYC files and keeps them current

A clean home shows four numbers, the work that needs the analyst, each with one next step, and what the crew did overnight, with the crew one question away. The signature screen is the ownership unfold: the investor sits at the top and its chain unfolds downward through the holding company and the trust to the natural persons above the threshold; each node carries its registry or deed text in the original language beside English, a screening chip and its risk factors, and the risk rating builds on the right as each node is confirmed. Seven agents work each file: the Collector asks for documents and reminds in the investor's language; the Reader reads registers, deeds and IDs in any language; the Ownership agent unfolds the chain and drafts register discrepancy reports; the Checker re-derives every node on a different model; the Screening agent runs sanctions, PEP and adverse-media checks and reads articles in their own language; the Risk agent rates factor by factor; the Refresh agent keeps every accepted file current. An analyst confirms, a second analyst checks every file, the MLRO approves every high-risk investor, and Investor Operations releases the account.

Transcript

1. 0:00Investor KYC/AML Onboarding.
2. 0:04Agents that read, screen, and rate investor files for AML teams.
3. 0:11One KYC review of an institutional investor costs a U.S.
4. 0:16manager about $2,600.
5. 0:20Lea opens Nordhavn Holding.
6. 0:2340 million euros, its ownership chain unfolding.
7. 0:28Danish, Luxembourg, and Jersey records, each beside its English.
8. 0:33A 31% owner is married to a Portuguese minister.
9. 0:39An article names him.
10. 0:42As Leah confirms each owner, the rating builds to 78.
11. 0:47High. The checker caught that the Danish register leaves her out.
12. 0:55Arjun Mehta passes the second check, all 14 points.
13. 1:01Helena, the ML bro, approves enhanced due diligence.
14. 1:05Every value cited, every decision signed, every step logged.
15. 1:14Nordhavn was accepted in 10 business days, 32 days before the close.
16. 1:21Built on Botminds: agents, data, screens, and governance on one platform.

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