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Models & engines / Finance

AurelQuant

KYC case preparation agent

AurelQuant's KYC preparation workflow collects ownership evidence and required documents into a reviewable case for the compliance team.

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Development status / Research demos

Public research demos and documented specialist workflows. Availability depends on configured data sources and installed models; saved demos do not establish live production performance.

AurelQuant

Models, agents & system design

01

Component design

FA19 organizes supplied ownership information and required documentation. Its output is a case prepared for compliance review, including missing evidence and open questions. It does not certify an identity, approve onboarding or establish regulatory compliance; those decisions remain with the responsible organization.

02

Specialist workflow agents

Credit review, due diligence, reconciliation and KYC preparation organize supplied records, calculations and unresolved questions for a responsible reviewer.

03

Review boundary

Source dates, methods and earlier versions accompany reports and editable review materials. The engineering focus is traceable analysis, with decisions retained by the team.

How the system fits together

  1. 01Source records
  2. 02Models & specialist agents
  3. 03Reports & human review

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