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CollaborationAgent chain

KYC collection, checks and review

Every morning, the Collector requests KYC documents from new clients and files the ones that come in. The Checker verifies each document received (validity, legibility, consistency) and logs any issues. Every Friday, the Reporter prepares a summary of the complete files for the advisor to approve.

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€41 per month, estimated3 linked agents, price confirmed before launch

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Agent 1 of 3

KYC Collector

Requests documents from new clients and files the ones that come in.

€19 per month

What the agent does

Monday to Friday at 9 am

  1. 1Request. Documents based on the profile.
  2. 2File. Documents received.

Sample deliverable

6 requests sent, 11 documents received (SCI Les Pins: articles of association and company registration certificate).

  • Message: Documents requested and received

Connectors

  • GmailGmail: request and receive documents
  • Google DriveGoogle Drive: file the documents

Already set up for you

Reminders
After 3 and 7 days

What you'll be asked

  • Your list of documents by client type?

Agent 2 of 3

Checker

Verifies each document received and logs any issues.

€19 per month

Starts after “KYC Collector”: checks each document received by the Collector.

What the agent does

After the KYC Collector

  1. 1Verify. Validity and legibility.
  2. 2Check. Companies and beneficial owners.
  3. 3Log. Complete or incomplete.

Sample deliverable

11 documents checked, 2 issues: expired ID card (Mr Garnier), different address on the proof of address (Ms Roche).

  • Excel: Document checks

Connectors

  • GLEIFGLEIF: verify company identifiers

Already set up for you

Decision
Always the advisor's

What you'll be asked

  • Who should issues be reported to?

Agent 3 of 3

Reporter

Prepares a summary of the complete files to approve every Friday.

€3 per month

Starts after “Checker”: summarizes the files that are now complete.

What the agent does

Every Friday at 2 pm

  1. 1Read. This week's complete files.
  2. 2Summarize. Proposed risk and points to watch.
  3. 3File. Dated summary.

Sample deliverable

4 files to approve, including SCI Les Pins (standard risk, beneficial owners verified).

  • PDF: Summary of files to approve

Connectors

  • Google DriveGoogle Drive: file the summary

Already set up for you

Approval
By the advisor only

What you'll be asked

  • Which folder should the summaries go in?

Who it's for

3 linked agents, each priced on its own schedule and tools.

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