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Client onboarding, compliance included
One form starts the whole chain.
New client: Ridgeway CapitalToday
- 09:02
Onboarding agent
Form received
- 09:04
KYC agent
ID verified
- 09:05
Sanctions agent
1 partial name match
- 09:05
Compliance guardrail
Held for approval
- 09:41
Lena, Compliance
Approved
- 09:42
Accounts agent
Account opened
Account open in 40 minutes
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