AGI.do

Processes

What will AGI do for Apply customer identification policy?

A prospective or existing customer requests a new account, financial product, or restricted transaction.

Trigger
A prospective or existing customer requests a new account, financial product, or restricted transaction.
Outcome
The customer's identity is formally verified, screened against regulatory watchlists, and approved or rejected for the requested financial relationship.

The work itself

Grounded Work Profile

Measured by

  • CIP Cycle TimeprocessProfile
  • Document Verification Pass RateprocessProfile
  • Watchlist False Positive RateprocessProfile
  • Cost Per Identity VerificationprocessProfile

Key steps

  • Collect identifying data and documents from the customerprocessProfile
  • Validate the authenticity of submitted identity documentsprocessProfile
  • Screen identity against sanctions, PEP, and internal watchlistsprocessProfile
  • Evaluate identity risk and flag potential anomaliesprocessProfile
  • Record verification evidence in the customer profileprocessProfile
  • Approve or reject the customer relationship based on policyprocessProfile

How AGI delivers it

Four ways AGI delivers for Apply customer identification policy

  • Services-as-Software

    Get the professional outcome delivered as software, priced on results, not headcount.

    Services.do

  • Autonomous Agents as digital employees

    Hire a digital employee that does the job under earned, supervised autonomy.

    Agents.do

  • Business-as-Code

    Encode how your work runs, once, as software that executes itself.

    Platform.do

Value flow

How Apply customer identification policy connects

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