KYC for Corporate Customers

End-to-end Know Your Customer process for corporate entities, with parsing, validation, enrichment, risk assessment, and potential manual review.

Workflow Performance & Evaluation

Last Evaluated

2024-07-30

Average Completion Time

avg 22 minutes (p95: 50 minutes, considering potential manual steps and enrichment)

Success Rate

94.0%

Cost Per Execution

$1.55

Supporting Teams

These teams are responsible for the continuous improvement and monitoring of this workflow's efficacy.

Workflow Operations
Enterprise Risk Management

Evaluation Notes

Workflow enhanced with granular parsing, formatting, enrichment, data validation and manual review paths. Monitoring impact on overall completion time.

Workflow Diagram (Agents)
Visualize agent sequence. Data sources are listed below.
Start KYC
Data Ingestion Agent

Inputs: 3 | Outputs: 1

Document Parser Agent

Inputs: 1 | Outputs: 1

Data Formatter Agent

Inputs: 2 | Outputs: 1

Data Validation Agent

Inputs: 1 | Outputs: 2

External Data Enrichment Agent

Inputs: 1 | Outputs: 1

Data Discrepancy Resolver Agent

Inputs: 1 | Outputs: 2

End (Unresolved)
KYC Analyzer Agent

Inputs: 1 | Outputs: 2

Decision Support Agent

Inputs: 1 | Outputs: 1

End (Approved Auto)
Manual KYC Review Agent

Inputs: 1 | Outputs: 1

Decision Support Agent

Inputs: 2 | Outputs: 1

End (Manual Decision)

Data Sources

Conceptual data sources for this workflow. Highlighted if consumed by the selected/active agent, or initially available. Teams responsible for each data source are shown if defined.

Customer Uploaded Docs
customer Source

Context (MCP): PDFs, JPEGs of company registration, UBO declarations, etc.

Data Governance Council
CRM Customer Data
internal Source

Context (MCP): Customer ID, relationship start date, product holdings.

Data Governance Council
External Business Registry API Data
external Paid Source

Context (MCP): Data from D&B API for company verification.

Data Governance Council
Raw Document Content
internal Source

Context (MCP): Initial raw content from various ingested sources.

AI Core Services
Parsed Document Data
internal Source

Context (MCP): Text and structured data extracted from documents.

AI Core Services
Formatted KYC Bundle
internal Source

Context (MCP): Standardized data bundle ready for validation.

AI Core Services
Validated KYC Bundle
internal Source

Context (MCP): Validated and cleansed KYC data.

AI Core Services
KYC Discrepancy Report
internal Source

Context (MCP): Report on validation errors.

Data Governance Council
Enriched KYC Bundle
internal Source

Context (MCP): KYC data enriched with external sources (adverse media, etc.).

AI Core Services
KYC Risk Assessment Output
internal Source

Context (MCP): Risk score and complexity from KYC Analyzer.

AI Core Services
KYC Complex Case for Review
internal Source

Context (MCP): Data for high-risk cases needing manual review.

Enterprise Risk Management
Manual Review KYC Decision
internal Source

Context (MCP): Outcome from human review.

Enterprise Risk Management
Final Automated KYC Decision
internal Source

Context (MCP): Final decision from automated path.

Workflow Operations
Final Manual KYC Decision
internal Source

Context (MCP): Final decision after manual path.

Workflow Operations
Unresolved Discrepancy Case Data
internal Source

Context (MCP): Case closed due to unresolvable data issues.

Data Governance Council
Node Details & Actions
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Simulation Log
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