What it does

This queue is Aster Bank's onboarding pipeline: each case bundles corporate documents, beneficial owners, and expected activity. The KYC Agent reads the pack, screens names, and scores risk before a human approves the relationship.

What you can do here

• Filter open cases, items due within five days, and high-risk ratings
• Open a case to read source documents and disposition screening hits
• Run or re-run the agent after the client uploads new documents

Behind the scenes

Ownership and document checks run on rules; watchlist matching uses normalised names and Jaro–Winkler similarity with analyst disposition on every hit.

Example: KYC-3005 Celik Maritime flags a sanctions near-match on Arman Celik vs the demo list entry Armen Çelik — similarity is high, but only an analyst can mark it false positive or true match.