Fund Review Automation
Fund Review
KYC
Automation
Agent Summary
An AI-powered Fund Review and KYC Automation Agent using Azure OpenAI. It processes large sets of fund documentation — including offering memorandums, subscription agreements, corporate filings, and investor forms — to automatically populate compliance or KYC templates, extract key fund and investor details, and provide traceability reports showing where each piece of information was found.
Use Cases
- Automate fund KYC and due diligence reviews for compliance or onboarding teams
- Extract and validate key data from subscription documents, financial statements, and investor declarations
- Generate pre-filled compliance and risk assessment forms
Benefits
- Speeds up fund review and compliance processes by up to 90%
- Reduces manual document reading and data entry
- Ensures audit-ready traceability for every extracted field
- Improves consistency and accuracy in KYC/AML checks across fund entities
- Simplifies regulatory reporting and internal validation workflows
Problems Solved
- Time-consuming manual review of complex fund documentation
- High operational cost and risk of human error in KYC and compliance reviews
- Limited visibility into data provenance during audits
- Fragmented fund data spread across multiple unstructured documents