KYC file review
Onboarding files checked against the policy
How a run goes
The steps this agent takes, in order, and what each one leaves behind.
Reads the client file and the applicable policy tier
Checks each onboarding file for the documents, ownership details and screening results the policy requires
Checks each requirement and records the evidence
Lists what is missing or expired and drafts the request to the client or the relationship manager
Drafts the gap list and the approval summary
Prepares the review summary so the approver reads one page, not the whole file
Works in
Salesforce, Box, ServiceNow
Salesforce, Box, ServiceNowWhat it does
- Checks each onboarding file for the documents, ownership details and screening results the policy requires
- Lists what is missing or expired and drafts the request to the client or the relationship manager
- Prepares the review summary so the approver reads one page, not the whole file
Connects to
Salesforce
Enrich, update, and report on records under your profile.
Box
Read, classify, and file documents with retention rules.
ServiceNow
Open, correlate, and resolve incidents and requests.
Skills included
- Document completeness
- Ownership check
Need it to work differently?
Every agent can be changed: the steps it takes, the systems it uses and who approves what.