Agentic use case
Where Enhance Customer Experience becomes governed execution.
A new customer needs to be onboarded quickly.
What makes it harder in the real world: Onboarding often crosses identity verification, document collection, AML, sanctions, company registry checks, credit, legal terms, customer data quality, workflow approvals and audit evidence.
What Advanze changes: Coordinate onboarding, KYC checks, document review, risk scoring, approvals and customer communication through a governed agentic workflow.
Onboarding AgentGuides the customer journey, checks missing information and coordinates next steps.
KYC AgentRuns identity, address, company, tax, biometric, credit, AML, PEP and sanctions checks where applicable.
Document AgentExtracts, classifies and validates submitted documents.
Risk AgentCombines verification results with risk policies and flags escalations.
Compliance ReviewerApproves medium and high-risk cases or requests additional evidence.
ChallengeOnboarding often crosses identity verification, document collection, AML, sanctions, company registry checks, credit, legal terms, customer data quality, workflow approvals and audit evidence.
OrchestrationCoordinate onboarding, KYC checks, document review, risk scoring, approvals and customer communication through a governed agentic workflow.
SuccessCoordinate onboarding, KYC checks, document review, risk scoring, approvals and customer communication through a governed agentic workflow.
Why AI execution needs architecture
The work needs context, controls and clear permissions before automation can safely act.
That is why the Advanze control model matters: identity, permissions, policies, workflow, audit evidence and human judgement are embedded into execution before agents act.
- Onboarding often crosses identity verification, document collection, AML, sanctions, company registry checks, credit, legal terms, customer data quality, workflow approvals and audit evidence.
- The right agent must receive the right context, tools, permissions and approval path before work moves forward.
- Audit evidence, exception handling and human judgement need to be part of the workflow, not notes added after the fact.