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Business Ownership Intelligence Agent

Automatically maps a company’s ownership structure and identifies UBOs using internal documents and provided records.

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Use Cases

  • Fraud
  • Onboarding
  • Compliance

Adverse Media Investigation Agent

Application Completeness Check Agent

Bank Statement Intelligence Agent

Business Ownership Intelligence Agent

Credit Memo Generation Agent

Custom AI Agent

Financial Spreading Agent

KYB UBO Agent

Payslip Intelligence Agent

Regulatory Report Generation Agent

Sanctions and Watchlist Match Review Agent

Transaction Monitoring Agent

Adverse Media Investigation Agent

Application Completeness Check Agent

Bank Statement Intelligence Agent

Business Ownership Intelligence Agent

Custom AI Agent

Payslip Intelligence Agent

Sanctions and Watchlist Match Review Agent

Transaction Monitoring Agent

Application Completeness Check Agent

Bank Statement Intelligence Agent

Credit Memo Generation Agent

Custom AI Agent

Financial Spreading Agent

KYB UBO Agent

Payslip Intelligence Agent

Transaction Monitoring Agent

Adverse Media Investigation Agent

Bank Statement Intelligence Agent

Business Ownership Intelligence Agent

Custom AI Agent

KYB UBO Agent

Payslip Intelligence Agent

Regulatory Report Generation Agent

Sanctions and Watchlist Match Review Agent

Transaction Monitoring Agent

Adverse Media Investigation Agent

Bank Statement Intelligence Agent

Business Ownership Intelligence Agent

Custom AI Agent

Payslip Intelligence Agent

Regulatory Report Generation Agent

Sanctions and Watchlist Match Review Agent

Transaction Monitoring Agent

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