Client Onboarding & KYC Automation Flow (PoC) Powered by Agentic AI
This transformation would be powered by a specialized agent, with an arsenal of tools within the orchestrated workflow:
Agentiks KYC, Powered by Agentic AI
Open a Savings Account.
Start the onboarding process through the bank’s mobile application.
KYC onboarding Fadi using the bank’s mobile application and the Copilot Studio Agents.
Perform Compliance 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.