Product

From documents to a decision

Adient KYC is a case workspace for business onboarding. AI agents do the preparation; your analysts review the findings and make the decision.
  1. 1

    Open a case and add the documents

    Create a case for the business client and upload its documents: registry extracts, shareholder registers, UBO declarations, financial and bank statements, IDs. Missing documents can be requested from the client through a secure upload link.

  2. 2

    The agents analyse the case

    Six agents run one after the other: document processing, company structure, registry check, sanctions screening, financial AML, KYC report. Their progress and every finding appear on the case as they work.

  3. 3

    Read the draft report

    When the analysis ends, a draft risk report is ready: an overall risk level and score, separate scores for structure, AML and sanctions, and the key findings with their severity.

  4. 4

    Review and decide

    The analyst checks the ownership diagram, registry results, sanctions matches and financial analysis, adds notes the agents could not know (for example that a match is a different person), and waives or requests missing documents.

  5. 5

    Generate the final report and complete the case

    The final report takes the analyst’s notes and decisions into account. Every version is kept. Only an analyst can complete a case.

  6. 6

    Keep watching after onboarding

    Perpetual KYC screens onboarded clients, their owners and directors for new sanctions listings and adverse news between periodic reviews.

In our test environment, a case with 15 documents went from upload to a draft risk report in about 3 minutes.

In the app

Screens from a fictional test case.

The case list in the Adient KYC app: cases with status filters for review, analysing and completed.
Cases. The case list in the Adient KYC app: cases with status filters for review, analysing and completed.
A case page: report ready, the five stages from documents to completed, and the progress of each agent.
A case. A case page: report ready, the five stages from documents to completed, and the progress of each agent.
The ownership diagram of a fictional company with its beneficial owners, holding companies and effective ownership percentages.
Ownership. The ownership diagram of a fictional company with its beneficial owners, holding companies and effective ownership percentages.
The final report, regenerated after the analyst’s review: overall risk, scores for structure, AML and sanctions, and key findings.
Report. The final report, regenerated after the analyst’s review: overall risk, scores for structure, AML and sanctions, and key findings.

See a complete case

We walk you through a case from start to finish: documents in, ownership mapped, registries and sanctions checked, draft report, analyst review and final report.

Book a demoSee the product