Hidden 25% beneficial owner. KYC entity pack KYC-3002. Hold: Onboarding paused — UBO gap. Reader ingests forms, registry extracts, and ID documents. Rules reconcile ownership percentages and ID validity dates. Reviewer highlights the undeclared 25% holder and expired ID. Verifier checks each name and percentage against source pages. You approve enhanced due diligence, reject, or request documents.
KYC entity pack · KYC-3002
AI KYC onboarding agent
Review KYC packs with an AI agent that traces beneficial owners, screens sanctions and PEP lists, and cites every finding. Try free on a sample onboarding file.
Try it in your browser in 3 steps
- Choose KYC in the FinanceAI trial and upload a pack or use the Aster Bank sample.
- The agent extracts entities, ownership percentages, and runs screening on the demo list.
- Compliance analysts approve or escalate each case — no auto-approval on hits.
What it checks
- Ownership graph against your disclosure thresholds (for example 25%)
- Sanctions and PEP list matching with confidence and source excerpt
- Document expiry and missing artefact checklist for the jurisdiction
- Adverse-media triage queue with links to reviewed sources
Worked example on demo data
Corporate customer KYC-3002 lists Mirela Vostrik as a 5% shareholder. Registry excerpts in the pack show she holds 25% through a nested holding company.
The KYC Agent flags the undisclosed stake, quotes the conflicting pages, and opens case KYC-3002 for analyst review.
Screening also surfaces a low-confidence PEP name match; the analyst clears it with rationale recorded — the agent does not close the case.
How your team stays in control
Every hit routes to a human disposition queue.
Findings without document quotes are removed before analysts see them.
No account is opened or blocked solely by model output.
KYC onboarding breaks when ownership charts disagree with the PDFs in the pack. Analysts need an agent that reads the documents, compares disclosures to registry evidence, and screens without hiding uncertainty.
FinanceAI’s KYC Agent traces structures like the Mirela Vostrik example on KYC-3002, surfaces undisclosed 25% stakes, and runs sanctions and PEP checks with excerpts attached. Analysts own the outcome.
Try it on synthetic Aster Bank customers before you bring a redacted pack into a pilot in your environment.
Questions buyers ask
Which jurisdictions are supported?
Trials use representative packs. Production maps your policy library and local ID types.
Does it replace our KYC platform?
It accelerates document review and screening prep; core systems of record remain yours.
How is PEP data sourced?
Demo lists are synthetic. Production uses feeds your compliance team certifies.
Can we audit model decisions?
Yes. Each case retains inputs, quoted spans, screening results, and analyst disposition.