The problem
Onboarding runs on email and PDFs, staff rekey the same data into several systems, and not-in-good-order paperwork keeps bouncing back.
What changes
- Fewer accounts rejected as not in good order
- Required disclosures delivered before signing
- Clear sign-off trail for compliance and operations
Full specification
The complete specification for Onboarding & KYC Orchestration 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