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Client onboarding documents (KYC)
Onboarding documents collected and checked for completeness, with gaps listed.
Coming soon: this use case is in build. The steps below describe what it will do; book a demo to see the parts that run today.
EXAMPLE REQUEST
What you ask.
What comes back.
An illustrative request. Your agent works on your own systems and records.
Good for: Finance & accounting, Legal & compliance
Industries: Financial services
Client onboarding documents (KYC)PDF
Sample dataWhat is missing for this client’s file?
You get a completeness checklist.
Illustrative example with sample data. Nothing here was sent or posted.
WHAT LUMINORIX DOES
Step by step.
- Reads what arrivesReads the documents received as it comes in.
- Sorts and flagsPrepares a completeness checklist.
- Hands you the decisionsAnything that needs a person waits for you, with the reason it stopped.
SYSTEMS IT CONNECTS
Works with what you use.
Connector availability, data scope and permitted actions are confirmed for your systems before deployment.
WHERE YOU STAY IN CONTROL
Clear boundaries.
Clear hand-offs
Items that need a person say why.
On the record
Every label and route is logged.
RELATED USE CASES
Often paired with.
START WITH ONE RECURRING JOB
Which work should an agent
take off your plate first?
Bring one recurring job. We map the systems, the access and the approval points, and show the agent doing it on sample data.