KYC/KYB Control Agent

Purpose

KYC/KYB Control Agent supports the automation of operational and credit risk controls during the granting phase by capitalizing on available internal and external data, including sources such as ellisphere and BDF when available.

Primary users

The primary user is not specified in the provided information. The agent is associated with the CBA team and is intended for users involved in operational and credit risk control activities during the granting phase.

Where it fits (process/stage/trigger)

The agent fits into the granting phase, where operational and credit risk controls need to be performed before or during decision-making. It is triggered when available internal and external data must be used to support KYC/KYB control activities.

Key capabilities / workflow

The agent analyzes a granting-phase case, checks whether required internal and external data is available, extracts the available data, runs KYC/KYB-related operational and credit risk controls, validates whether controls are complete, and delivers the resulting control outputs.

Inputs

Typical inputs are not specified in the provided information. The use case indicates that the agent capitalizes on internal and external data available from sources such as ellisphere and BDF.

Outputs / Deliverables

Outputs are not specified in the provided information. Based on the described use case, the deliverables are control results related to operational and credit risk checks during the granting phase.

Value

The agent helps automate operational and credit risk controls during the granting phase, supporting more efficient use of available internal and external data and helping teams standardize KYC/KYB control execution.