Source of Wealth Verification demo

What the demo shows

Reads source-of-wealth and source-of-funds evidence in any language for private-bank KYC

The client's wealth is drawn as tributaries flowing into today's net worth: a business sale, an inheritance, salary and investment growth, each stream as wide as its amount, with its corroboration status, and any unexplained part hatched. Opening a stream puts the original document beside its English reading. Seven agents do the work: the Evidence agent reads every document in its own language; the Wealth History agent rebuilds and reconciles the streams; the Plausibility agent tests each event against the world; the Adverse Media agent screens news in each document's language; the Gap agent sizes what is unexplained and drafts one request for the document that closes it; the Narrative agent writes the cited narrative; the Review agent runs periodic and trigger reviews. The analyst prepares, a senior analyst checks, the BSA/AML Officer approves every high-risk client.

Transcript

1. 0:00Source of Wealth Verification checks wealth evidence in any language for KYC teams.
2. 0:09In 2025, Singapore fined nine firms over weak source-of-wealth checks.
3. 0:16Mateo Arriagoland, $38.6 million, drawn as the streams that built it.
4. 0:25The largest a 2019 company's sale, the Spanish clause sits beside its English cited to the page.
5. 0:34Agents test the price against comparable deals and read Spanish, Danish, and English news.
6. 0:43$2.4 million of inheritance lacked evidence, so they requested one document.
7. 0:51The Danish probate record arrived, the crew read it, and the gap closed.
8. 0:57The narrative cites every sentence as senior analyst checks it.
9. 1:03He is high risk, so the BSA AML officer approves with a 12-month review.
10. 1:11Every step is cited, signed, and logged in one pack for examiners.
11. 1:18The aim, every dollar traced and the file ready in a day, not two weeks.
12. 1:25Built on Botminds: agents, data, screens, and governance on one platform.

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