The problem
Transfer requests are keyed by hand from outside statements, and rejects bounce between your team, the custodian and the other firm.
What changes
- Transfer requests checked for good order before submission
- Rejects explained and corrected quickly
- Fewer stalled transfers frustrating new clients
Full specification
The complete specification for Account Transfer & NIGO Resolution Agent is shared with your team under NDA as part of a demo or evaluation. It covers:
- Step-by-step workflow and human approval points
- Tools, systems and access levels
- Guardrails and regulatory mapping
- Handoffs to other agents and teams
- Evaluation set (L1–L5) and results
- Model risk documentation