KYC – Client Onboarding

Overview

Accelerates the client onboarding process by automatically pre-filling forms, flagging missing documents, and detecting discrepancies in client information. The agent ensures a smooth and compliant onboarding experience for both clients and relationship managers.

 

Capabilities

Auto-filling client onboarding questionnaires with available data.

Identifying missing KYC or AML documentation.

Cross-checking client information for consistency and accuracy.

Providing onboarding status updates and alerts.

 

 

Pricing

To find out more about pricing, reach out to us: