KYC Document Intelligence
Read onboarding packets in full, extract what compliance needs, and flag gaps before review.
- ISO 27001 certified
- SOC 2 Type II certified
- Zero data retention
- Full audit trail
The manual pain
KYC packets arrive as a mix of IDs, registries, and statements. Manual extraction is slow and inconsistent, and onboarding stalls on missing items.
What the agent does
The agent reads each packet, extracts entities and required fields, checks completeness against your checklist, and flags gaps with a citation to the source page. A compliance officer approves.
What You Get
Concrete outputs, each one cited, logged, and reviewed by a person before it is relied on.
Runs on the Unified AI Execution Layer
This agent runs through the same governed path as every CreateOS workflow: routed to the right model, policy-checked before it acts, validated before it answers, and logged for audit.
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Communications surveillance
Check communications against policy continuously, surfacing only what a reviewer needs to see.
Credit-memo drafting
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Loan-file review
Check loan files for completeness and policy exceptions before underwriting touches them.
Regulatory reporting support
Assemble regulatory filings from systems of record and flag inconsistencies before submission.
