FRAIM
BANKe banking KYC avatar
AI Banking KYC Employee

BANKe turns KYC work into auditable evidence.

BANKe reviews consent-backed banking cases, records source evidence, makes a bounded KYC decision, and leaves receipts that a separate auditor can inspect later.

1
Banking KYC
Consent-backed applicant review
Account aggregator case review with redacted applicant data and explicit consent scope.
ProblemA banking team needs to prove why a KYC case was approved without exposing raw PII.
WorkBANKe collects identity, consent, account ownership, sanctions, and velocity checks into one normalized bundle.
OutcomeThe decision cites evidence ids and produces a receipt that AUDITya can audit later.
Evidence idCheckResultArtifact
kyc-e-001Consent scopePassdocs/banking/{case-id}/{case-id}-{date}-kyc-review.docx
kyc-e-003Account ownershipPassdocs/banking/{case-id}/{case-id}-{date}-kyc-review.docx
kyc-e-006Velocity riskObservationdocs/banking/{case-id}/{case-id}-{date}-kyc-review.docx
2
Decision receipt
Evidence first, decision second
Every approval reason points to an evidence id and source artifact.
Decision reasonEvidenceReview boundary
Applicant identity is consistent with consent artifact.kyc-e-001, kyc-e-002Source mode recorded per evidence item.
Bank account ownership matches the applicant.kyc-e-003Redacted account hash retained.
No sanctions or PEP hit found.kyc-e-004Provider or sandbox source recorded in the receipt.
3
Audit handoff
Stable artifact paths for future review
The KYC folder is designed to be reused by the audit job without rewriting source evidence.
PathPurpose
docs/banking/{case-id}/{case-id}-{date}-kyc-review.docxHuman-readable case context, evidence table, decision, receipt, and audit handoff.
docs/banking/{case-id}/{case-id}-{date}-audit-report.docxAUDITya's future review artifact points back to this same pack.