KYC – SoW

Overview

Streamlines the source of wealth assessment by automatically drafting clear, compliant narratives from available client data. The agent ensures a structured, audit-ready explanation of a client’s wealth journey for both compliance teams and relationship managers.

Capabilities

Drafting source of wealth narratives using existing client information.

Structuring wealth data into clear tables, dossiers, or written summaries.

Cross-referencing financial history for consistency and completeness.

Providing ready-to-use documentation for compliance review and approval.