Available nowCompliance
Otto The KYC Agent
Prepares an individual KYC case, end to end, for a reviewer.
Ask for a person by name. The KYC Agent finds the existing file, runs screening, drafts the CRA proposal and the CDD report, and hands the whole case to a compliance reviewer with every source attached.
What it does
- Finds and opens the existing individual file
- Extracts identity and address document data, and checks expiry
- Checks name consistency across documents
- Runs screening and lists every hit for adjudication
- Drafts the CRA proposal and CDD report as a proposal, never a decision
What it never does
- Clears or dismisses a screening hit
- Decides to onboard, decline or apply enhanced due diligence
Works with
- KYC Guard
- Licensed screening providers
- Telegram
Sold to
- Management companies
Entitlements are enforced server-side on every request, not by hiding menu items. A firm that has not bought an agent has no screen for it at all.
Works alongside
See the whole teamSee Otto The KYC Agent on your own documents.
Send us three real files under NDA, redacted if you prefer. Nothing is as persuasive as watching your own March, done.