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Automate LP KYC checks

Automate LP KYC checks

Your first prompt to AI

Your first prompt to AI

"Perform LP KYC checks on the attached investor list CSV and historical transaction data; return verification statuses and flagged items in CSV format."

"Perform LP KYC checks on the attached investor list CSV and historical transaction data; return verification statuses and flagged items in CSV format."

Enhanced AI workflow

Input via CRM: Load LP contact list and document status
AI-Automation: Generate and send KYC forms with pre-filled data
AI-Collection: Gather completed documents and IDs
AI-Validation: Check for completeness and expired materials
AI-Compliance Screening: Run PEP and sanctions list checks
AI-Progress Tracking: Update dashboard with KYC status per LP
Output via Compliance Portal: Share audit-ready status log and follow-up list

AI accessing tools and data

AI accessing tools and data

Benefits using AI

Benefits using AI

Ensured compliance

Ensured compliance

Standardized processes

Standardized processes

Applied in

Applied in

LP compliance

LP compliance

Requesting departments

Requesting departments

Legal & Accounting, Investor Relations

Legal & Accounting, Investor Relations

Beneficiaries

Beneficiaries

Legal Counsel, Compliance Officer, Investor Relations Associate

Legal Counsel, Compliance Officer, Investor Relations Associate

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