Client Onboarding · Illustrative application concept
KYC Review
Stop discovering missing documents three weeks into onboarding.
Evidence-linked preparation for professional review
| Review item | Finding | Source |
|---|---|---|
| Ownership structure | Reviewed | Register · p. 3 |
| Source of wealth | Clarify | Declaration · p. 2 |
| Identity evidence | Missing | Checklist · 04 |
Illustrative interface with synthetic data. These findings and sources are examples, not actual client records or policy determinations.
The problem
Ownership and source-of-funds evidence must be reconciled across documents with varying completeness and dates.
The application
Reviews corporate documents, ownership structures, identification documents and Source of Wealth / Source of Funds evidence, highlighting missing items and inconsistencies.
Human control
The onboarding specialist verifies evidence and escalates unresolved findings. The application never approves onboarding.
Potential impact
Less manual information preparation, clearer evidence and more time for professional analysis. Benefits must be tested against a defined baseline; no achieved results are claimed.