Process
Documents, onboarding and KYC
Packs of documents read into typed fields, checked for completeness and consistency against registers and rules. A value is kept only if its quote is on the document.
Workflows
17 workflows, 10 industries.
Cross-checked: 11 · Proven by code: 6
Accounting, tax and Treuhand firms
Client document collection for year-end
What's missing, wrong period, unreadable
Client onboarding: AML and engagement checks
Identity, beneficial owners, risk rating
Banking and payments
Corporate KYC onboarding
Beneficial owners, documents complete, risk
Periodic KYC review
What changed; whether risk changes
Trade finance document examination (letters of credit)
Whether documents comply with the credit
Mortgage application document verification
Income and documents consistent
Wealth, asset management and fund administration
Insurance
Healthcare
Prior authorisation
Criteria met from the record
Eligibility and benefits verification
Coverage active, benefits apply
Provider credentialing
Licences, sanctions, documents current
Manufacturing and supply chain
Real estate
Lease abstraction
Terms from the lease: rent, breaks, reviews
Tenant referencing
Income and references sufficient
Public sector
Legal and compliance
HR and payroll
Your version of it. On your data.
Start from the closest workflow and describe your differences.