Three situations from the daily reality of fiduciary firms.
IDs, register extracts and forms trickle in one by one, and nobody has the overview.
Our answer: The AI employee keeps the checklist per mandate type and automatically requests what is missing.
Every document is read and reconciled field by field with the records.
Our answer: Details are extracted, reconciled and transferred into the dossier with their source.
The checking steps must be documented without gaps, which costs additional time.
Our answer: Every step is logged: what was checked, when and with what result.
Which documents are required follows your checklists by mandate type and risk.
The initial dossier is largely prepared once the documents are submitted.
Repeat checks run in the background; you only see the changes.
For higher risks, the AI employee prepares the additional checkpoints in a structured way.
We clarify your starting point, goals and constraints. Free of charge and without obligation.
In the workshop we define checklists, checking rules and the dossier format. At a fixed price.
We build the KYC run and test it with anonymised cases from your daily work. At a fixed price.
After the pilot we take over ongoing operations, further development and training of your team as a monthly subscription.
You do. The AI employee collects, checks and documents by your rules. The assessment and any reports stay with your specialists.
Only the documents and registers you approve. Every entry is backed by its source.
In Switzerland, via Azure OpenAI in the Switzerland North region. Contract and governance documentation are included.
Introductory call free of charge, workshop and pilot at a fixed price, ongoing operations billed monthly.
Your question is not listed? The AI answers from the knowledge of this website.
Show us your current dossier format. We will show you the draft the AI employee creates from it.