AI Agents

Document Completeness and Clarification Request Agent

SME onboarding

Retail onboarding

Banking

Document Completeness and Clarification Request Agent

Assesses whether the submitted onboarding documentation is complete, consistent, and sufficient for approval.

Purchase Agreement & Property Contract Validator Agent

Banking

Retail mortgage underwriting

Contract validation

Purchase Agreement and Property Contract Validator Agent

Is the purchase agreement or the property contract adequate for retail mortgage underwriting?

Multi-Entity Legal Identity & Incorporation Extractor Agent

Corporate account

RIsk assessment

Banking

Multi-Entity Legal Identity and Incorporation Extractor Agent

Particularly valuable for high-risk, multi-jurisdictional, and document-heavy onboarding flows of holding companies, SPVs, foreign subsidiaries and regulated entities.

Resources

Bucharest

Charles de Gaulle Plaza, Piata Charles de Gaulle 15 9th floor, 011857 Bucharest, Romania

San Mateo

352 Sharon Park Drive #414 Menlo Park San Mateo, CA 94025

Terms & Conditions