Agent 02 · Kognitos automation

Vendor onboarding

Takatak - Vendor Onboarding Evidence Pilot

Builds a human review pack for prospective vendors from self-declared onboarding data, sorting them into review buckets and listing evidence gaps. Never performs KYC/AML approval.

Open in Kognitos

Synthetic samples

PAN Enterprises — complete packexpected ready for kyc review

Gulf Supplies — missing documentsexpected hold missing evidence

Batch with sanctions flagexpected mixed

Inputs

Start from

Intake json Attach file

Single-line JSON: one vendor object or an array of vendor objects.

Vendor idLegal nameCountryCommercial registrationCr expiry dateBusiness addressContact nameContact emailTax idBank account nameSanctions check statusPep check status

Evidence & checks

Bank account evidence presentCr document presentAuthorised signatory evidence presentBeneficial owner declaration presentOwner id evidence present

As of date

Reference date (YYYY-MM-DD) used to check CR expiry.

Output · onboarding_report

Parsed/rejected counts, per-vendor status and reasons, status counts and the pilot disclaimer.

Pick a sample and run the automation to see its report.