CoreFi turns onboarding into a controlled funnel: identity, AML, documents, consent and risk scoring run in one flow. The Onboarding Agent prepares each case; the reviewer dashboard surfaces the decisions a human actually has to make. Conversion goes up; the audit trail stays intact.
Watch the Onboarding Agent run an applicant through identity, liveness, AML, documents, consent and risk — and a reviewer clear a PEP override on the structured risk packet — with one audit record per case.
The funnel narrows at each KYC checkpoint and at the human-review gate. The Onboarding Agent runs the workflow end-to-end and a human reviewer approves what policy requires; one append-only audit record is kept per case.
CoreFi runs each stage as a configurable step — per product, per segment, per jurisdiction — and writes one structured case record per applicant.
Reads the file, parses ID and corporate documents, extracts beneficial owners, runs sanctions and PEP screens, scores risk indicators and drafts the case packet for the queue. Reaches its own decisions only on clean files within policy thresholds.
Approval gate: any high-risk classification, edge-case document or sanctions hit routes to a human reviewer.
One queue, one case packet per applicant — evidence, screen results, agent recommendation, policy rationale and the action awaiting approval. Reviewers approve, reject or edit; every change writes back to the audit log and resumes the workflow.
Built for the reviewer, not the auditor — but the auditor gets every decision exported per case.
Build journeys per product, segment and jurisdiction — branching logic, review queues and human-in-the-loop checkpoints — without rebuilding the platform.
AI-assisted validation of ID documents, proofs and supporting paperwork with structured data extraction and consistency checks against the rest of the case.
Identity verification, AML and PEP screening, beneficial owner extraction and ongoing monitoring — embedded in the funnel, not bolted on after.
Conversion, drop-off and review-time metrics per stage, per segment and per channel — so the team fixes the right friction first.
We will walk you through a real KYC and KYB case — the Onboarding Agent's risk packet, the reviewer dashboard, the audit log — and map the funnel to your existing identity, AML and document stack.