Client Lifecycle Command Center
AI agents onboarding, screening and reviewing clients end-to-end
AI Agents Active
10 agents managing onboarding, KYC, risk and remediation
Avg. Onboarding Cycle Time
4.2 days
Down from 9.1 days
Open Remediations
61
-23 vs last month
KYC SLA Compliance
97.4%
+2.1pp this quarter
Active Onboardings
284
+31 this week
Open Cases
61
-23 vs last month
KYC SLA Compliance
97.4%
Target: 95%
Reviews Due (30d)
18
2 overdue
Recent Cases
Newest exceptions across all modules
EDD escalation — high-risk jurisdiction entity
Offshore structure flagged, awaiting senior sign-off
Onboarding stalled — missing beneficial ownership doc
Client has not responded in 6 days
Periodic review overdue — high-risk tier client
Refresh due 12 days ago, SLA breached
Document expiring — passport renewal needed
Client notified via outreach portal
Upcoming Periodic Reviews
Refresh calendar by risk tier
High-Risk Tier — Q1 Refresh Batch
Mar 28, 2025
Correspondent Banking Lookback
Apr 12, 2025
Medium-Risk Tier — Annual Refresh
Apr 30, 2025
PEP Relationship Re-Screening
May 5, 2025