AI Agents Dashboard
10 intelligent agents automating the client lifecycle end-to-end
Total Processed
40,004
Pending Items
391
Active Alerts
38
Automation Rate
92%
Client Onboarding
Digital onboarding pipeline: data capture, entity setup, screening handoff, e-signature
Client Data Management
Golden-record single client view, entity hierarchy and UBO structure, data quality scoring
KYC / Client Due Diligence
Risk-based CDD/EDD, sanctions/PEP/adverse-media screening across onboarding and refresh
Regulatory Rulebook Engine
Jurisdiction x client-type x product requirement matrix — AML, MiFID II, FATCA, CRS
Risk Assessment & Scoring
Dynamic client risk rating model with contributing-factor breakdown and change triggers
Document Management & Verification
Required-document checklists, OCR extraction, expiry tracking, verification confidence
Periodic Review & Remediation
Ongoing due diligence refresh calendar by risk tier, lookback remediation campaigns
Case & Workflow Orchestration
Cross-module task routing, approval chains, SLA and queue management
Client Outreach Portal
Self-service document/data requests, secure messaging, outstanding client actions
Data Sourcing & Integration Hub
Connector health for World-Check, Dun & Bradstreet, LexisNexis, company registries
Live Activity
Real-time agent actions
Escalated EDD case — offshore structure flagged for senior sign-off
Completed data capture for 14 new institutional clients
Extracted and verified 212 KYC documents via OCR
Flagged high-risk tier client — refresh SLA breached
Re-scored 3 clients following adverse media hit
World-Check feed reconnected after 18 min outage