KYC review met verdedigbare menselijke beslissingen.
Consolideer identity documents, screening hits en risk indicators — AI stelt de case summary op; compliance officers keuren elke disposition goed.
KYC Review Workbench
NeuroCluster runtime
Queue
Case summary
−50% target
Case prep
Required
Officer approval
Standard
Evidence export
De uitdaging
KYC teams drown in document variants and screening alerts. Productivity tools skip approval gates and create regulatory exposure under DORA and AML obligations.
Hoe het werkt
A workbench agent extracts identity fields, summarizes screening results, and proposes risk disposition. High-risk paths require senior officer approval; every action exports to an evidence pack.
Resultaten
- Structured case files with extraction confidence scores
- Mandatory approval before account opening or escalation
- DORA-aligned audit trail for operational resilience review
Capabilities
Document extraction
ID, proof-of-address, and corporate docs with confidence scoring.
Screening synthesis
Summarize PEP, sanctions, and adverse media hits with sources.
Risk disposition gates
Approve, escalate, or reject — all policy-bound.
DORA evidence
Incident and decision logs exportable for resilience review.
Workflow
- 1
Collect
Ingest KYC documents and screening results securely.
- 2
Summarize
Agent drafts structured case file with confidence flags.
- 3
Decide
Compliance officer approves disposition with audit record.
Platform stack
Meer in deze sector
KYC-, DORA- en regulatory reporting-agents voor banken, payment providers en gereguleerde financiële diensten — met bewijs-niveau audit trails.
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When incidents strike, an agent assembles timeline drafts, impact assessments, and regulator notification templates — resilience officers approve every external communication.
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Draft reporting tables and narrative sections from governed data sources — controllers verify lineage and approve before submission.
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