Build review-ready KYC cases and DORA evidence by design.
Turn screening and control signals into review-ready situations, recommendations, named approvals, and accountable outcomes for KYC and operational resilience.
KYC Review & DORA Evidence
KYC and resilience reviews depend on fragmented identity records, screening hits, control evidence, and case notes. Reviewers spend more time assembling context than assessing risk.
Reduce
Review cycle time
Reduce
False-positive effort
Improve
Evidence completeness
Track
Approval SLA
Current workflow
- 01Collect customer records
- 02Resolve entities and ownership
- 03Review screening hits
- 04Document rationale
- 05Approve and evidence
Target workflow
- 1
Resolve
Structure customer, organization, beneficial-owner, and evidence objects.
- 2
Screen
Bring governed screening and internal risk signals into the case.
- 3
Explain
Prepare a cited case summary with gaps and conflicting evidence.
- 4
Decide
Require a named compliance officer for final disposition.
- 5
Evidence
Package controls, logs, ownership, and approvals for audit or DORA review.
Required data
- Core banking / payments
- CRM and onboarding
- Identity documents
- Screening providers
- GRC and incident systems
Business objects
Human approval gates
- Final KYC disposition
- Risk override
- Control attestation
- Incident closure
Governance profile
- DORA and AML-aware controls
- Segregation of duties
- Identity-bound approvals
- Complete source and action lineage
AI co-workers
Entity-resolution co-worker
Proposes identity and ownership relationships with confidence.
Policy-check co-worker
Maps case evidence to internal policy and review requirements.
Evidence compiler
Builds KYC or DORA review packs from approved artifacts.
Evidence output
KYC Review & DORA Evidence
- Entity-resolution rationale
- Screening source trail
- Policy and control mapping
- Named disposition
- Exportable review pack
Dedicated or sovereign deployment with organization model policy and controlled outbound actions.
Related use-case patterns
KYC Review Workbench
Consolidate identity documents, screening hits, and risk indicators in a single review workbench — AI drafts the case summary; compliance officers approve every disposition.
View pattern ReferenceDORA Incident Copilot
When incidents strike, an agent assembles timeline drafts, impact assessments, and regulator notification templates — resilience officers approve every external communication.
View pattern ReferenceRegulatory Reporting Assistant
Draft reporting tables and narrative sections from governed data sources — controllers verify lineage and approve before submission.
View pattern