Production-ready AI Agents for Banking

Meet our stack of seven AI agents ready to positively impact your commercial onboarding flows.

Bring business clients on board quickly and correctly. Agents extract company identity from submitted documents, surface beneficial owners and related risks, validate signatory powers and co-sign rules, confirm registered and operating addresses across sources, cross-check names/dates/addresses for consistency, apply country-specific KYC requirements, and detect missing or expired documents with guided ask-backs.

The result is faster onboarding with fewer errors, stronger compliance confidence and risk reduction, fewer reworks and cleaner audits, quicker KYC completion with early error catch, policy-aligned reviews, and faster approvals with fewer exceptions.

AI Agents in this stack include:

• Company identity extractor

• Shareholder & beneficial ownership validator

• Authorized signatory & empowerment validator

• Business address & location verifier

• Document cross-check agent

• Jurisdiction‑specific KYC validator

• Document completeness & clarification agent.