FinanceAIby Stellitron

What it does

The KYC Agent reads incorporation filings, UBO forms, and ID documents, then screens every owner and director against watchlists. It scores risk and proposes a decision — your team disposes hits and signs off.

What you can do here

  • Run a full document review and watchlist screen
  • Read source text with ownership lines highlighted
  • Mark screening hits false positive or true match
  • Approve, escalate, or copy a request-for-information email

Behind the scenes

Rules engine first: ownership parsing, document age checks, and Jaro–Winkler name matching. Stellitron Intelligence only polishes RFI wording when configured.

Example: Halvorsen Trade Partners lists Mirela Vostrik at 25% in the Handelsregister but omits her on the GwG form — the agent flags an undisclosed UBO before you approve.

KYC-3001 · Brightwater Logistics Ltd

corporate · United Kingdom · Freight forwarding · Analyst Sophia Lindgren

in-review

Document stack

CERTIFICATE OF INCORPORATION Company number: 09188421 Brightwater Logistics Ltd is incorporated under the Companies Act 2006 as a private company limited by shares. Registered office: Unit 14, Dockside Trade Park, Bristol BS1 6QN, United Kingdom. Authorised share capital: GBP 100,000 divided into 100,000 ordinary shares of GBP 1 each. Subscribers at incorporation: Helena Marsh (60,000 shares), Owen Pike (40,000 shares). Issued: 18 June 2014.

Ownership

Brightwater Logistics Ltd
  • Helena Marsh60%United Kingdom
  • Owen Pike40%United Kingdom

Screening hits

No sanctions, PEP or adverse-media hits for the owners and directors (demo list).

Risk assessment

22
low
Expected volume $2,400,000/mo
  • Prior run: score 22 (low)

Proposed decision

Run the KYC Agent to generate a risk score and proposed approve, request-info, escalate, or decline path.

Escalate and decline require Daniel Okonkwo. You are signed in as Eleanor Ashford (controller) in the demo.