BANK

Customer Onboarding
Agentic AI Demo

Experience how 12 AI agents orchestrate KYC, due diligence, screening, and risk scoring — transforming weeks of manual work into minutes.

🏢
Acme Holdings Ltd
NZ Private Limited · Real Estate · Standard CDD
Medium Risk
🏦
Pacific Trust Co.
NZ Trust · Finance · Enhanced DD
High Risk
🛒
Kiwi Retail Group
NZ Public Ltd · Retail · Basic CDD
Low Risk
Powered by Kyndryl · Agentic AI · April 2026
Customer Onboarding Process · Corporate Customers
Agentic
Customer
Automation
Prep
Client Account Request
Phase 1 · KYC Initiation
Profile Enrichment
KYC Requirements
Initial Risk Assess.
Phase 2 · Customer Due Diligence
Ownership & UBOs
Sanctions & Screening
Risk Scoring
Phase 3 · Enhanced DD
KYC Memo
Outputs
Contact Info
Outputs
Initial Profile
Initial Risk Report
Outputs
UBO Diagram
Screening Reports
Risk Score
Outputs
KYC Memo
Onboarding Progress
0%

Onboarding Complete ✓

All agents have successfully processed the customer onboarding case. KYC memo is ready for review.

Credit Score
8
Agents Used
Risk Level
100%
Auditable
Contact Information
Initial Risk Report
UBO Org Diagram
Screening Reports
Purpose of Relationship
Risk Score Report
KYC Memo — Ready
Regulatory Report
Bank KYC Results Dashboard — Full View
Corporate Banking
APPROVED
11s
Processing Time
Manual vs Agentic AI — Impact
Metric
Manual Process
Agentic AI
Onboarding Time
12–18 days
2–4 hours
KYC Completion Time
3–5 days
< 15 minutes
UBO Discovery
Manual research (4h+)
Automated (2 min)
Screening Coverage
Selective
All parties, all lists
KYC Memo Drafting
2–4 hours (analyst)
Auto-generated (30s)
Audit Trail
Partial / Manual
Full & Traceable
Live Metrics
Steps Completed
0 / 8
Agents Running
0
Agents Done
0
Risk Level
Pending
Credit Score
— / 10
KYC Memo
Not Started