Verifies the business entity, resolves ultimate beneficial owners across layered ownership structures, screens principals, and assembles the CIP/CDD file for a business loan.
Not yet specifiedSemi-autonomousComplexity: High
This agent is in the backlog. Registered interest decides which agents are specified and prototyped next.
What it does
Verify entity existence and good standing with Secretary of State records
Reconstruct UBO chain where registries are incomplete
Screen owners against OFAC/PEP/adverse media
Detect synthetic or shell business indicators (recent formation, virtual address, mismatched TIN)
Produce risk-rated CDD summary and escalate to BSA officer