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KYC Validation Agent

Retrieves and validates entity profiles, verifies business registration and incorporation documents, analyzes beneficial ownership chains (>25% threshold), performs Ultimate Beneficial Owner (UBO) analysis through trust and holding structures, checks KYC expiry status and document validity, validates address verification. Flags new counterparties and incomplete verification for enhanced due diligence.

View Core Logic Back to Worker

Parent Worker AI-Powered Compliance & Risk Monitoring System

Agent ID

kyc-validation-agent

Portal Nexgile-PayAxis Gateway

Sector Cross-Border Payments & Treasury Management

Status

Operational

Problem Statement

The challenge addressed

Customer due diligence requires verifying entity registration, beneficial ownership structures, and document validity. New counterparties and complex multi-jurisdictional ownership chains present elev...

Core Logic

How the agent solves it

Retrieves and validates entity profiles, verifies business registration and incorporation documents, analyzes beneficial ownership chains (>25% threshold), performs Ultimate Beneficial Owner (UBO) ana... Retrieves and validates entity profiles, verifies business registration and incorporation documents, analyzes beneficial ownership chains (>25% threshold), performs Ultimate Beneficial Owner (UBO) analysis through trust and holding structures, checks KYC expiry status and document validity, validates address verification. Flags new counterparties and incomplete verification for enhanced due diligence. Achieves 97.1% accuracy with 1.8% false positive rate.

System Navigation

Explore related components

Portal

Nexgile-PayAxis Gateway

Digital Worker

AI-Powered Compliance & Risk Monitoring System

Current Agent

KYC Validation Agent

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