[{"data":1,"prerenderedAt":301},["ShallowReactive",2],{"uc-hub-function-onboarding-and-kyc":3},{"type":4,"typeLabel":5,"term":6,"includeUnpublished":10,"indexable":11,"stats":12,"useCases":23,"benchmarks":236,"topIndustries":237,"topFunctions":255,"topPatterns":256,"stageMix":273,"regionMix":285,"organizations":300,"other":48},"function","Business function",{"id":7,"label":8,"description":9},"onboarding-and-kyc","Onboarding and KYC","Opening accounts and relationships, identity verification and know your customer checks.",false,true,{"useCases":13,"publicDeployments":14,"blitsAiDeployments":15,"organizations":16,"countries":17,"outcomeDisclosureRate":18,"gradeMix":19},10,36,3,34,11,72,{"A":20,"B":21,"C":22,"D":20},0,13,23,[24,50,85,106,126,151,165,185,208,225],{"slug":25,"title":26,"shortTitle":27,"definition":28,"status":29,"industries":30,"functions":33,"patterns":35,"audience":40,"autonomy":41,"adoptionStage":42,"segment":43,"evidenceCount":15,"publicEvidenceCount":15,"organizations":44,"bestGrade":47,"headline":48,"lastVerified":49,"indexable":11},"source-of-wealth-diligence","AI agent for source of wealth due diligence in private banking","Source of wealth diligence","An AI agent that reads a prospective private client's documents, extracts and corroborates how their wealth was built, checks plausibility against benchmarks and external sources, and drafts the source of wealth and enhanced due diligence narrative for the relationship manager and compliance analyst, who decide on the risk rating and the relationship.","published",[31,32],"wealth-and-asset-management","banking",[7,34],"financial-crime-compliance",[36,37,38,39],"document-processing","agentic-workflow","content-generation","summarization","employee-facing","copilot","early-adopters","front-office",[45,46],"Bank of Singapore","Deutsche Bank","B",null,"2026-09-26",{"slug":51,"title":52,"shortTitle":53,"definition":54,"status":29,"industries":55,"functions":59,"patterns":62,"audience":66,"autonomy":67,"adoptionStage":42,"segment":68,"evidenceCount":69,"publicEvidenceCount":69,"organizations":70,"bestGrade":47,"headline":75,"lastVerified":84,"indexable":11},"developer-api-integration-assistant","AI assistant for developers integrating a company's APIs","API integration assistant","An AI assistant on a developer portal and in its documentation that answers integration questions, recommends the right endpoints, helps debug connections and generates sample calls, grounded in the API catalogue, reference docs and test material, so clients and partners integrate faster with fewer support tickets.",[56,32,57,58],"cross-industry","payments","technology",[60,61,7],"it-and-engineering","customer-service",[63,64,65],"rag-knowledge-assistant","conversational-agent","code-generation","customer-facing","assist","specialized-businesses",4,[71,72,73,74],"CircleCI","Mapbox","monday.com","U.S. Bank",{"kpi":76,"label":77,"unit":78,"n":79,"nUpTo":20,"kind":80,"value":81,"qualifier":82,"claimant":83,"organization":72,"vendorReported":10},"contact-deflection","Contact deflection","percent",1,"reported",30,"exact","organization","2026-09-27",{"slug":86,"title":87,"shortTitle":88,"definition":89,"status":29,"industries":90,"functions":91,"patterns":93,"audience":66,"autonomy":95,"adoptionStage":42,"segment":43,"evidenceCount":96,"publicEvidenceCount":15,"organizations":97,"bestGrade":100,"headline":101,"lastVerified":84,"indexable":11},"digital-onboarding-assistant","AI assistant for digital account onboarding and KYC","Digital onboarding","A customer facing AI assistant that guides a new applicant, a person or a small merchant, through a digital account, card or relationship application: it collects and checks identity and supporting documents, orchestrates the know your customer and anti money laundering checks, prefills what it can and sends only the unclear cases to a human reviewer with a summary. The ownership research for complex corporate clients is a separate back office job.",[32,57,31],[7,92,61],"sales",[64,36,94,37],"computer-vision","supervised-agent",6,[98,46,99],"Albo","M-DAQ Global","C",{"kpi":102,"label":103,"unit":104,"n":79,"nUpTo":20,"kind":80,"value":81,"qualifier":82,"claimant":105,"organization":99,"vendorReported":11},"productivity-gain","Productivity gain","multiplier","vendor",{"slug":107,"title":108,"shortTitle":109,"definition":110,"status":29,"industries":111,"functions":113,"patterns":115,"audience":66,"autonomy":95,"adoptionStage":117,"segment":43,"evidenceCount":15,"publicEvidenceCount":15,"organizations":118,"bestGrade":47,"headline":122,"lastVerified":49,"indexable":11},"order-to-activation-and-esim-onboarding-assistant","AI assistant for telecom order to activation and eSIM onboarding","Order to activation and eSIM onboarding","An AI assistant that takes a new or existing customer from order to a working service: it collects and checks the order details, guides number porting, eSIM download or SIM activation and installation appointments, tracks the order and fixes or escalates the step that is stuck, on messaging, app, web or phone.",[112],"telecommunications",[92,7,61,114],"operations",[64,37,116,36],"classification-and-routing","emerging",[119,120,121],"Reliance Jio","Singtel","Verizon",{"kpi":123,"label":124,"unit":78,"n":79,"nUpTo":20,"kind":80,"value":125,"qualifier":82,"claimant":83,"organization":120,"vendorReported":10},"automation-rate","Automation rate",76,{"slug":127,"title":128,"shortTitle":129,"definition":130,"status":29,"industries":131,"functions":133,"patterns":136,"audience":139,"autonomy":95,"adoptionStage":42,"segment":43,"evidenceCount":96,"publicEvidenceCount":96,"organizations":140,"bestGrade":47,"headline":147,"lastVerified":49,"indexable":11},"application-and-identity-fraud-detection","AI for application and identity fraud detection","Application and identity fraud","AI that checks incoming account and loan applications for forged or AI generated documents, synthetic and stolen identities, and coordinated application rings, by analysing documents, device and application data across the whole queue and cross checking against bureau and official sources.",[32,57,56,132,112],"government",[134,7,135],"fraud-prevention","lending-and-credit",[36,137,94,138],"anomaly-detection","prediction-and-scoring","back-office",[141,142,143,144,145,146],"BCU","Close Brothers Motor Finance","CNG Holdings","Department for Work and Pensions","Payoneer","Telstra",{"kpi":148,"label":149,"unit":104,"n":79,"nUpTo":20,"kind":80,"value":150,"qualifier":82,"claimant":83,"organization":144,"vendorReported":10},"detection-rate-improvement","Detection improvement",2.5,{"slug":152,"title":153,"shortTitle":154,"definition":155,"status":29,"industries":156,"functions":158,"patterns":159,"audience":139,"autonomy":95,"adoptionStage":117,"segment":68,"evidenceCount":15,"publicEvidenceCount":15,"organizations":160,"bestGrade":100,"headline":163,"lastVerified":84,"indexable":11},"business-onboarding-and-ubo-discovery","AI for business onboarding (KYB) and beneficial ownership discovery","Business onboarding and UBO","An AI agent that builds the know your business (KYB) due diligence file for a new or reviewed corporate client, before any account is opened: it collects registry, incorporation and ownership documents, resolves the entity across sources, maps the ownership chain through holding companies, nominees and trusts to the ultimate beneficial owners, screens the entity and its owners, and presents a risk scored case for a compliance analyst to decide.",[32,57,157],"capital-markets",[7,34],[36,37,116,39],[161,162,99],"BNY","Incore Bank",{"kpi":123,"label":124,"unit":78,"n":79,"nUpTo":20,"kind":80,"value":164,"qualifier":82,"claimant":83,"organization":161,"vendorReported":10},25,{"slug":166,"title":167,"shortTitle":168,"definition":169,"status":29,"industries":170,"functions":171,"patterns":173,"audience":139,"autonomy":95,"adoptionStage":42,"evidenceCount":69,"publicEvidenceCount":69,"organizations":174,"bestGrade":47,"headline":179,"lastVerified":84,"indexable":11},"merchant-underwriting-and-risk-monitoring","AI for merchant underwriting and risk monitoring","Merchant underwriting and monitoring","AI that helps acquirers, payment facilitators and software platforms with embedded payments decide which merchants to accept and on what terms, by checking what a business really sells and how risky it is at onboarding, and then watches every active merchant for changes in behaviour, ranking the few that need an analyst so fraud, prohibited trade and credit losses are caught early.",[57,58,32],[7,134,172],"risk-management",[138,137,116,39,37],[175,176,177,178],"Airwallex","Tekmetric","Visa","Weave Communications",{"kpi":180,"label":181,"unit":78,"n":182,"nUpTo":20,"kind":80,"value":183,"qualifier":184,"claimant":105,"organization":178,"vendorReported":11},"alert-volume-reduction","Alert volume reduction",2,89,"approximately",{"slug":186,"title":187,"shortTitle":188,"definition":189,"status":29,"industries":190,"functions":191,"patterns":192,"audience":40,"autonomy":41,"adoptionStage":42,"segment":194,"evidenceCount":195,"publicEvidenceCount":195,"organizations":196,"bestGrade":47,"headline":203,"lastVerified":84,"indexable":11},"pep-and-adverse-media-screening","AI for PEP and adverse media screening","PEP and adverse media screening","AI that continuously scans news, court records, registries and other open sources in many languages for negative information and political exposure linked to customers, counterparties and beneficial owners, discards look alikes, and summarises credible risk for the analyst with the sources attached.",[32,57,31],[34,7],[63,39,116,193],"translation","middle-office",7,[46,197,198,199,200,201,202],"HSBC","Mashreq","OCBC","Santander UK","Save the Children","Scotiabank",{"kpi":204,"label":205,"unit":78,"n":79,"nUpTo":79,"kind":80,"value":206,"qualifier":207,"claimant":105,"organization":201,"vendorReported":11},"handling-time-reduction","Handling time reduction",60,"at-least",{"slug":209,"title":210,"shortTitle":211,"definition":212,"status":29,"industries":213,"functions":214,"patterns":215,"audience":139,"autonomy":95,"adoptionStage":117,"segment":194,"evidenceCount":216,"publicEvidenceCount":216,"organizations":217,"bestGrade":47,"headline":221,"lastVerified":49,"indexable":11},"perpetual-kyc","AI for perpetual KYC and event driven customer due diligence","Perpetual KYC","AI that keeps each customer's due diligence file current by replacing calendar driven KYC reviews with continuous, event driven refreshes: it watches for trigger events such as a change of ownership, address, behaviour or a new adverse finding, refreshes the file automatically where it can, and involves an analyst only when something material has changed. The risk rating itself and the first file for a new business client are separate use cases.",[32,57,31],[7,34],[37,36,63,39],5,[46,218,219,199,220],"First National Bank of Omaha (FNBO)","JPMorgan Chase","Origin Bank",{"kpi":222,"label":223,"unit":78,"n":79,"nUpTo":20,"kind":80,"value":224,"qualifier":82,"claimant":83,"organization":219,"vendorReported":10},"cost-reduction","Cost reduction",40,{"slug":226,"title":227,"shortTitle":228,"definition":229,"status":29,"industries":230,"functions":231,"patterns":232,"audience":66,"autonomy":41,"adoptionStage":117,"segment":68,"evidenceCount":182,"publicEvidenceCount":182,"organizations":233,"bestGrade":47,"headline":48,"lastVerified":84,"indexable":11},"corporate-account-onboarding-orchestration","AI orchestration of corporate account opening and channel setup","Corporate onboarding operations","An AI agent that runs the operational setup of a corporate client after the due diligence has been approved: it reads mandates, board resolutions and signatory documents, prepares accounts, users, roles and payment entitlements for approval, configures channel access, and chases outstanding items with the client, turning a manual setup that passes between several teams into a tracked, guided flow.",[32],[7,114],[37,36,64,38],[234,235],"Citi","Standard Chartered",[],[238,241,243,245,247,249,251,253],{"id":32,"label":239,"count":240},"Banking",9,{"id":57,"label":242,"count":195},"Payments and cards",{"id":31,"label":244,"count":69},"Wealth and asset management",{"id":56,"label":246,"count":182},"Cross industry",{"id":58,"label":248,"count":182},"Technology and software",{"id":112,"label":250,"count":182},"Telecommunications",{"id":157,"label":252,"count":79},"Capital markets",{"id":132,"label":254,"count":79},"Government and public sector",[],[257,259,261,263,265,267,269,271],{"id":37,"label":258,"count":195},"Agentic workflow",{"id":36,"label":260,"count":195},"Document processing",{"id":39,"label":262,"count":216},"Summarization",{"id":116,"label":264,"count":69},"Classification and routing",{"id":64,"label":266,"count":69},"Conversational agent",{"id":63,"label":268,"count":15},"RAG knowledge assistant",{"id":137,"label":270,"count":182},"Anomaly detection",{"id":94,"label":272,"count":182},"Computer vision",[274,276,278,281,283],{"stage":275,"count":182},"announced",{"stage":277,"count":79},"pilot",{"stage":279,"count":280},"production",26,{"stage":282,"count":195},"scaled",{"stage":284,"count":20},"paused",[286,289,292,294,296,298],{"region":287,"count":288},"north-america",12,{"region":290,"count":291},"global",8,{"region":293,"count":291},"asia-pacific",{"region":295,"count":216},"europe",{"region":297,"count":182},"middle-east",{"region":299,"count":79},"latin-america",[175,98,141,161,45,143,71,234,142,144,46,218,197,162,219,99,72,198,199,220,145,119,200,201,202,120,235,176,146,74,121,177,178,73],1790598325059]