Corporate Profiling & KYC Agent
A conversational assistant that captures and validates financial data for corporate KYC and lending files.
The business process
Know-your-customer and corporate profiling within lending application analysis and approval. Instead of assembling a profile from a dozen sources, the analyst asks the agent.
What the agent reads
- Chamber of commerce extracts and corporate filings
- Financial statements and ownership documents
- External registries and credit-bureau feeds
What it produces
- A validated corporate profile with ownership, powers and financial indicators
- Traceable answers to analyst questions with source references
How it works
A conversational agent grounded in the knowledge graph performs financial data capture and validation, links entities across documents and surfaces contradictions. Rule-based eligibility checks run alongside the extraction so the file arrives pre-assessed.
Runs on
- Semantic knowledge graph
- GraphRAG & traversal queries
- Domain-tuned SLM/LLM/VLM serving
Related agents
Agents that share the same industry or the same capabilities.
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