In an increasingly restrictive regulatory context (OFAC, LCB-FT, etc.), Wirk's solution allows you to automate certain banking compliance inspections, in particular:
- Search for ultimate beneficial owners
- Proof of residency (KYC)
In addition to collecting the UBOs through the European Register of beneficial owners, the 5th Directive requires this information to be verified through evidentiary documentation. Wirk means you can "find" the beneficial owners by tracing the ownership chains (study of the bylaws).
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- Categorize the documents in a file
- Extract/enter useful information (e.g., KBIS, RIB, CNI, passport...)
- Validate the conformity of proof residency
- Find the capital contributors, recover the representatives of a company
- Check the conformity of the bylaws
Wirk combines the best of artificial intelligence and human expertise in reading legal documents.
This community of 5,000 experts, available 365/7/24, verify or complete the extractions performed by AI.
Our solution allows us to deliver results within very short deadlines (absorption of seasonality) and in 100% quality.
Wirk is helping several retail banks reduce employee effort by automating many compliance controls.
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