KYC Document Collection Agent
Each new client receives a clear list of the documents they owe. The agent tracks what has arrived and chases what is missing, so onboarding keeps moving.
KYC Document Collection Agent
Requests the identity and address documents each new client owes, tracks what has arrived and chases what is missing, so onboarding keeps moving.
Documents & compliance
The problem
What this agent takes off your plate
Onboarding stalls on missing documents. Relationship and operations teams send the same requests by email, track replies in spreadsheets and chase by hand, while the client waits for an account that should already be open.
- Document list built from your KYC policy per client type
- Uploads checked for completeness and legibility
- Reminders sent on your schedule
- Complete files handed to verification
How it works
From request to complete KYC file
The agent builds the document list for each client type from your KYC policy, sends the request, checks each upload for completeness and legibility, and sends reminders on the schedule you set. Complete files move on to verification.
Why this agent
Requests the identity and address documents each new client owes, tracks what has arrived and chases what is missing, so onboarding keeps moving.
Outcomes
- Shorter time to a complete onboarding file
- Fewer manual chasers from your team
- Status visible per client, at any time
- A clean handover to verification
Connects to
Writes back
Turn tangled operations into clean, owned automation.
Rasiya reads your enquiries, documents and policies, then runs the work across every department and writes back to the systems you already use. Your team keeps the exceptions. The agents take the rest.