How does Agentiks improve customer verification processes?
Agentiks uses intelligent automation, OCR-powered validation, and adaptive workflows to streamline customer verification, reduce manual effort, and improve operational consistency.
This transformation is powered by a specialized AI agent orchestrating compliance, verification, and screening tools:
Agentiks KYC, Powered by Agentic AI
Open a Savings Account.
Start the account verification process through the bank’s mobile application.
Automating customer verification for Fadi using the bank’s mobile application and Copilot Studio Agents.
Perform AML compliance automation validation.
Risk Assessment Agent identifies Fadi as a high-risk customer and populates the KYC application with a summary of this identification.
Evaluate the KYC Application and either reject or approve Fadi’s request.
KYC Reporting Agent generates a KYC Report that is sent to Lamia’s inbox and notifies her to take action on Fadi’s KYC application. Profile Generator Agent
Populates Fadi’s profile with the information collected during the onboarding process.