Use-Case Blueprint · Free PDF
A governed agentic pipeline from first contact to a compliant, verified client.
Agents collect documents, verify identity, screen against sanctions and PEP lists and record every step, so a decision-ready file reaches your analyst and the accept, reject and escalation calls stay human.
What's inside
- How the six agents move a file from first contact to a decision-ready dossier without stalling at every hand-off.
- Where the human stays: accept, reject, risk rating and suspicious-activity escalation as REQUIRE-HUMAN under GDPR and the EU AML framework.
- GDPR data residency by design: sensitivity-routed, fail-closed deployment that keeps personal data inside your perimeter.
- The onboarding Foundation runbook, week by week, measured on cycle time, drop-off and rework.
Use-case blueprint · PDF · KYC & Onboarding
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