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.