Meet Darryl, Your AI Customer Due Diligence Program Analyst

Darryl has been trained at top financial institutions to independently handle even the most complex documents

Meet Darryl, Your Customer Due Diligence Program Analyst

Darryl has been trained at top financial institutions to independently handle even the most complex documents

Team up with Darryl to achieve extraordinary results

80%

reduction in manual work for processing legal structure/formation and ownership documents

2K+

cases handled per year, enabling increases in customer base

Darryl is the customer due diligence expert that you’ve been looking for

Skills

Capturing full legal names of individuals from ownership structure documents
Capturing percentage of ownership and effective date of document
Reconciling information against customer records and other documentation

Technology

Supported documents:

Ultimate Beneficial Owner (UBO) forms
Trust Agreements
Articles of Incorporation (AOI)

Personal

Low tolerance for risk
Attentive to details
Fast and continuous learner

Synergize your organizational knowledge with industry best practices

Even though Darryl is a top industry expert, he keeps learning on the job — whether from encounters with new documents or from interactions with your team.

Darryl loves documents and data. The more materials he goes through the higher the precision of his machine learning models. Darryl escalates those cases he is not sure about to his team members through the “Human in the Loop” capability. Then, the next time he sees a similar case, he’ll know exactly what to do! 

What makes Darryl truly one of a kind is his access to the WorkFusion Network, a centralized nexus of industry knowledge and automation know-how.

The Darryl in your organization collaborates with the entire multiverse of all Darryls across the WorkFusion Network. Although he keeps all specific data private, thanks to a unique fusion-learning approach, he enriches his ML models by constantly looking at documents and processes within the industry as a whole.

See Darryl handle ownership & legal structure document processing

Watch WorkFusion experts demonstrate how Darryl helps investigate ownership and legal structures for commercial and corporate accounts, ensuring bad actors aren’t hiding their identities and ownership stakes.