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-3006 · Rosales Family Trust

trust · United States · Private wealth / family office · Analyst Sophia Lindgren

in-review

Document stack

ROSALES FAMILY TRUST — DECLARATION OF TRUST Dated 2 April 2015, governed by Colorado law. Grantors: Elena and Miguel Rosales. Trustee: Rosales Family Trust Co. Beneficiaries include Elena Rosales and Miguel Rosales; schedule lists municipal official roles in beneficiary disclosures.

Ownership

Rosales Family Trust
  • Elena Rosales0%United States
  • Miguel Rosales0%United States

Screening hits

No hits yet. Run the agent to screen UBOs and directors.

Risk assessment

0
Expected volume $900,000/mo

    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.