ai-demo-lab_
demonstration space

AML Client Onboarding LIVE

Load a client file and get the summary sheet the relationship manager attaches when submitting the file to their line manager for validation: who the client is, a review of Source of Wealth and Source of Funds, what stands out, and what to complete before submission. It reads the file; it does not validate documents — that stays with the AML/KYC officer.

Client file

Upload the documents of one client file. Accepted: PDF, scans and photos (PNG/JPG), Excel, Word, plain text. Everything is read in this session only; nothing is stored.