https://store-images.s-microsoft.com/image/apps.22631.a73f9820-a324-4686-abae-3abae8b49000.3f178981-40ba-4ffe-8ce6-1832c76881eb.6bc33212-6711-45e7-86ea-1d3a8f9ccab1
Workfusion - AI Agent Darryl - Customer Due Diligence - Single Tenant
Workfusion Inc.
Workfusion - AI Agent Darryl - Customer Due Diligence - Single Tenant
Workfusion Inc.
Workfusion - AI Agent Darryl - Customer Due Diligence - Single Tenant
Workfusion Inc.
Darryl is the customer due diligence expert you've been looking for
AI Agent Darryl’s primary mission is to protect the organization from risky client relationships by collecting information and documentation to conduct due diligence on customer relationships. Darryl collects, indexes, validates, extracts, and inputs information regarding the entity being onboarded or refreshed.
Responsibilities:
- Analyze client documents to determine fulfillment of outstanding requirements
- Ensure quick and accurate completion of all due diligence requirements for customer onboarding or periodic review
- Review documentation (e.g., trust agreements, Ultimate Beneficial Owner forms) to identify relevant individuals (e.g., beneficial owners, authorized signers) for due diligence process
- Ensure CDD policy is consistently applied in front office by requesting missing information
Skills:
- Capture full legal names from ownership structure documents
- Reconcile information against customer records and other documentation
- Detect signatures on legal documents
- Handle exceptions with human-in-the-loop capability, working side-by-side with traditional team members
https://store-images.s-microsoft.com/image/apps.61886.a73f9820-a324-4686-abae-3abae8b49000.3f178981-40ba-4ffe-8ce6-1832c76881eb.9d1e13bb-c5ae-431e-b6fa-38c6ee061dcb
https://store-images.s-microsoft.com/image/apps.61886.a73f9820-a324-4686-abae-3abae8b49000.3f178981-40ba-4ffe-8ce6-1832c76881eb.9d1e13bb-c5ae-431e-b6fa-38c6ee061dcb
https://store-images.s-microsoft.com/image/apps.61886.a73f9820-a324-4686-abae-3abae8b49000.3f178981-40ba-4ffe-8ce6-1832c76881eb.9d1e13bb-c5ae-431e-b6fa-38c6ee061dcb
https://store-images.s-microsoft.com/image/apps.51484.a73f9820-a324-4686-abae-3abae8b49000.3f178981-40ba-4ffe-8ce6-1832c76881eb.77e875f2-50c1-41e8-be56-412635219243
https://store-images.s-microsoft.com/image/apps.61484.a73f9820-a324-4686-abae-3abae8b49000.3f178981-40ba-4ffe-8ce6-1832c76881eb.3e7639f0-36d8-4b0c-92ec-d1724dce926d