KYC / CDD & Sanctions Screening

by Internal Labs

<100

An agentic process built with Maestro and modeled using BPMN for coordinating payment intake, fraud checks, allocation, GL posting, overdue reminders, and collections escalation.

by Internal Labs

<100

An agentic process built with Maestro, modeled using BPMN to coordinate the registration, verification, and integration of new suppliers.

by Internal Labs

<100

An agentic process built with Maestro and modeled using BPMN for managing ticket intake, auto-classification, SLA-driven escalations, NOC/field assignments, and resolution tracking.

by Internal Labs

<100

An agentic process built with Maestro and modeled using BPMN for automating usage mediation, rating, invoice generation, distribution, retries, and delivery confirmations

by Internal Labs

<100

An agentic process built with Maestro and modeled using BPMN for orchestrating customer data collection, KYC and sanctions screening, fraud checks, credit evaluation, risk scoring, compliance review.

by Internal Labs

<100

An agentic process built with Maestro and modeled using BPMN for managing merchant registration, license and tax ID validation, compliance checks, risk scoring, and platform setup.

by Internal Labs

<100

An agentic process built with Maestro and modeled using BPMN for orchestrating payment validation, fraud screening, data enrichment, settlement handling, ledger posting, and exception resolution.

by Internal Labs

<100

An agentic process built with Maestro and modeled using BPMN for automating data aggregation, compliance rule validation, report preparation, approvals, and regulator submission.

by Internal Labs

<100

An agentic process built with Maestro and modeled using BPMN for streamlining the evaluation, approval, and disbursement of loans.

by Internal Labs

<100

An agentic process built with Maestro and modeled using BPMN for analyzing churn risk, generating personalized offers, managing outreach, tracking customer responses, and escalating when required.

by Internal Labs

<100

An agentic process built with Maestro and modeled using BPMN for coordinating classification, case packet preparation, SLA-driven reviews, decision drafting, and external escalations.

by Internal Labs

<100

An agentic process built with Maestro and modeled using BPMN for handling AML alerts through transaction analysis, case building, SAR/STR preparation, and escalation workflows.

by Internal Labs

<100

An agentic process built with Maestro and modeled using BPMN for coordinating payment intake, fraud checks, allocation, GL posting, overdue reminders, and collections escalation.

by Internal Labs

<100

An agentic process built with Maestro, modeled using BPMN to coordinate the registration, verification, and integration of new suppliers.

by Internal Labs

<100

An agentic process built with Maestro and modeled using BPMN for managing ticket intake, auto-classification, SLA-driven escalations, NOC/field assignments, and resolution tracking.

by Internal Labs

<100

An agentic process built with Maestro and modeled using BPMN for automating usage mediation, rating, invoice generation, distribution, retries, and delivery confirmations