The problem
What was breaking
KYC packs were assembled by email, and periodic reviews were tracked in a spreadsheet.
All workIllustrative scenario
FC
Finance · GCC · 12-week build
Falcon Capital Advisors
Custom CRM
A KYC-aware client CRM automates document collection and periodic reviews.
Bold result
Onboarding compliance time down 57%
Faster client onboarding
0%
Reviews completed on time
0%
The approach
How we thought about it
We built a CRM with document checklists by client type, expiry tracking and automated review reminders.
The AI system
What we deployed
- KYC checklists driven by client classification.
- Document expiry tracking with automated chasing.
- Audit trail for every compliance action.
What AIROS runs for them now
The engine, still running.
- Compliance chasing and review scheduling are automatic.
Want a result like this?
Talk to AIROS about your funnel — or book a call and we'll walk you through the plan.
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