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Client onboarding and identity checks · During onboarding

Review onboarding files

Compare onboarding documents to surface contradictions, missing details, and files for closer review.

KYC means “Know Your Customer,” the identity and background checks firms complete when onboarding a client. This agent looks across the full file, flags mismatches and risk signals, and helps the right person decide what needs follow-up.

Anonymous blank document sheets under a frosted review surface, with one item marked for attention.
The job

From useful context to a clear next step.

What it works from
  • Client onboarding and identity documents
  • Supporting records submitted with the file
  • The firm’s review checklist and requested information
What it prepares
  • A case summary of the information in the file
  • Missing or conflicting details to check
  • Cases flagged for closer compliance review
How the agent works
  1. 01

    Review the full file

    Read the submitted documents and compare them with the requested information.

  2. 02

    Compare details across documents

    Flag contradictions, missing information, and signals that may need attention.

  3. 03

    Prioritize for review

    Organize findings so a qualified team member can decide what to check next.

People stay in the loop

AI prepares the work. People make the call.

A qualified team member assesses the findings and makes the final compliance decision. Fin9 does not certify regulatory compliance.

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