Perpetual KYC (pKYC) demo
Agents watch every trigger event, refresh only the sections it touches, and send material changes to an analyst and a QC reviewer 1:31
What the demo shows
KYC teams refresh customer due diligence when risk changes, not on a calendar
An Event Watcher reads six systems (the corporate registry service, the core, the screening lists, adverse media, transaction monitoring and client lifecycle) and links each event to a customer. A Materiality agent decides it against the bank's versioned trigger policy and writes the reason. On a material event the Section Refresher refreshes only the sections it touches, the Screening agent re-screens any new party, the Risk Rating agent re-runs the rating and the Outreach agent drafts any request to the customer. An analyst prepares the change and a different QC reviewer approves it. Not-material calls are recorded with the reason, and the QC Sampler sends 10% of them to QC.
Transcript
- Perpetual KYC refreshes due diligence when risk changes, not on a calendar.
- A full corporate review costs about twenty-two hundred dollars.
- Corvane National Bank's agents read forty-one thousand trigger events a week.
- At nine fourteen, a Panama filing names a new thirty percent owner of Tidewater.
- Lines light two of nine sections; the rest keep their last-reviewed dates.
- It's material: the owner screens clear, and the rating moves to High.
- Analyst Priya Natarajan opens the refresh; every changed value cites the registry.
- She adds one line and approves, eleven minutes after routing.
- QC reviewer Daniel Okonkwo approves; nobody checks their own work.
- Not-material calls keep their reason, and QC samples ten percent.
- Every call and approval is in the audit trail, ready for examiners.
- Files stay current every day, and full reviews never have to happen.
- Built on Botminds: agents, data, screens and governance on one platform.
The narration as written for the film. Captions are on the player.