Onboarding evidence, assembled.
Your team makes the call.
Northstar Supply is pending in onboarding. Can you investigate application KYB-2084 and tell us what evidence is missing?
I’ll compare the application with the provider checks and prepare the open items for an underwriter.
Read the pending check results
Compared business registration
Reviewed submitted identity evidence
Prepared the reviewer packet5 tool calls · 2 items for reviewThe business registration matches. One identity document needs a refresh, and the ownership declaration differs from the application. I attached the source references and drafted a document request. The application remains pending for your decision.
Trusted by teams running mission-critical operations.
Give reviewers the evidence behind the application.
Specialized agents work through the checks and exceptions your onboarding procedures assign to a person.
Understand the pending review
Identify which check needs attention and gather the context behind the provider result.
Connect the records
Compare the application, business registration, identity documents, and account-ownership evidence.
Prepare the decision
Present findings and unresolved questions, with a draft request for any missing documents.
From a pending check to a complete case file.
Investigate each discrepancy
Trace name, address, ownership, and document mismatches back to the source records and your review criteria.
AlloyMiddeskPersonaKeep the decision with your reviewers
Give underwriters the evidence and open questions. Approval, rejection, and requests for sensitive information follow your controls.
SalesforceMicrosoft TeamsAdditional ownership evidence needed
Northstar Supply · application KYB-2084
Connect the checks your team already relies on.
Work with your existing verification providers and case systems, using their available records and your approved review procedures. Systems shown are examples; connector availability, API access, and permissions are confirmed during setup.
Identity, business, and screening records
Gather provider results and the supporting data needed to investigate a pending check.
AlloyPersonaMiddesk
LexisNexisApplications, procedures, and decisions
Bring application context and team guidance into the case, then prepare the reviewer’s next step.
Salesforce
ConfluenceHow Runtime works
Start with one recurring pending-review reason and a clearly defined evidence checklist.
Create a review agent
Define the application type, review criteria, and escalation requirements.
Connect verification data
Scope access to applications, provider checks, documents, and procedures.
Investigate the exception
Compare source records, identify mismatches, and collect missing-evidence requests.
Make the decision
Your reviewer checks the case and approves the next application action.
Sensitive application data, deliberately scoped.
Read about our securityLimit identity exposure
Scope document access and apply PII redaction. Include only the information needed for the review.
Controlled decisions
Gate approval, rejection, and changes to application status behind authorized reviewers.
Traceable findings
Keep the provider results, documents consulted, agent findings, and reviewer decision linked to the case.
Onboarding, KYB and KYC: common questions
01Does Runtime replace our verification provider?
02Can agents investigate pending applications?
03Will an agent approve or reject an applicant?
04How are beneficial-owner and identity documents handled?
05Can this extend to periodic merchant reviews?
06What should we show in a demo?
Explore more financial operations
See an onboarding review take shape.
Watch an agent investigate a pending application and assemble the evidence your team needs to decide.