Production-ready AI Agents for Banking

Meet our stack of six AI agents ready to positively impact your corporate accounting opening flows.

Open complex corporate accounts without the back-and-forth. Agents extract legal data across group entities, trace UBO layers and flag offshore/nominee risks, validate board and POA authority and expiry, run sanctions/PEP checks and classify jurisdiction risk, cross-check names and timelines across group documents, and apply a final completeness gate with smart prompts.

The outcome: faster onboarding and quicker approvals, a cleaner authority trail with prioritized EDD where needed, fewer last-mile surprises, and a stronger AML posture.

AI Agents in this stack include:

• Multi-entity legal identity extractor

• Ownership structure & UBO mapping

• Board authority & multi-POA validator

• Compliance risk scanner & jurisdiction classifier

• Group document consistency cross-check agent

• Corporate onboarding completeness agent.