Runs new-client onboarding end to end: collects client details and documents, identifies gaps, generates forms, triggers identity, PEP/sanctions and KYC checks, and coordinates advisor, compliance and operations sign-offs.
Full spec in reviewSemi-autonomousComplexity: Medium
The full specification - workflow, tools, guardrails, handoffs and evaluation set - is in review and will replace this page when published.
What it does
Collect profile data, risk tolerance and documents via portal or conversation
Detect missing information and chase
Prefill and generate account applications and agreements
Trigger IDV, PEP/sanctions and KYC screening
Hand completed record to CRM and custodian account opening