KYC Review

One-time setup

Review configuration

Upload context, primer, field mapping, and prompt per phase. Saved once — reused for every client review.

0 phases configured 0 files uploaded Incomplete add files per phase

Each phase has its own AI knowledge pack. Only those files are injected when that phase runs.

Per-client review

Upload documents

Phases are independent — upload and run only the phases you need. KYC form is required for any phase run.

KYC form

Required

Phase document uploads

Upload zips, emails, Office docs, images, or mixed files. Nested emails and zip contents are extracted recursively and listed by original name before you run.

Independent phases

Each phase runs on its own — you do not need all 4 uploads. Example: upload only Phase 2 documents and KYC form, then click Run Phase 2 only. Phases without documents stay idle. Use Start all ready phases to run every uploaded phase in parallel.

0 Client PDFs uploaded
0 KYC form
0 Phases ready to run
— Upload KYC + phase documents

Orchestrator running

Live progress

Four phases run in parallel. Sub-steps auto-continue — no manual input needed.

Elapsed: —

Activity log

No activity yet.

Past reviews

Review history

Browse and reopen findings from previous entity reviews.

12 Total reviews
8 Completed
2 In progress
2 This month
Entity Review ID Date Status Findings Mismatch Actions

Human feedback

Logic review

All status overrides — saved for improving review rules and prompts.

When Entity Review Field AI → Override Comment

Review complete

Findings

Acme Holdings Ltd. · 38 findings across 4 phases

Last run: —

9 Mismatch
14 Requires review
5 Not found
10 Match
# Field name Value in CADD copy Expected value & evidence Status Comments Actions