Corporate Entity Onboarding & Know Your Customer (KYC)
Unpacks corporate ownership webs to screen ultimate beneficial owners for faster onboarding.
Publisher
Google Cloud
Industry Type
Financial Services
Connected Solutions & MCPs
Dun & Bradstreet
Moody's
S&P Global
D&B.AI Business Verification (3P, Dun & Bradstreet)
Product Details
Unpacks multi-layered corporate ownership webs across offshore jurisdictions to flag ultimate beneficial owners (UBO) against compliance lists, packaging escalations for rapid onboarding. Operational impact: Faster execution of rebalancing strategies.
Key Use Cases
Multi-Layered UBO Unwinding
Leverages the D&B.AI Business Verification agent to trace complex offshore legal structures across Dun & Bradstreet and Moody's registries, automatically mapping out ultimate beneficial owners exceeding regulatory thresholds.
Streamlined Compliance Escalation
Cross-references identified corporate directors and controlling shareholders against global sanctions and PEP lists, generating audit-ready escalation memos for high-risk institutional onboarding cases.
Architecture Blueprint
💬Sample Prompts
- “ Analyze incoming Commercial Banking datasets and generate executive summary.
- “ Execute verified multi-agent compliance evaluation for Corporate Entity Onboarding & Know Your Customer (KYC).
- “ Synthesize key risk signals and dispatch automated remediation workflow.
🤖Sub-Agents
D&B.AI Business Verification (3P, Dun & Bradstreet)
🔌MCP Connectors
Dun & Bradstreet
Moody's
S&P Global
Explore detailed deployment path
Requires Gemini. Access integration prerequisites, specialized agent configuration guides, and implementation documentation.