Automation playbooks

Work that runs itself

Each playbook is a piece of company work an agent runs end to end on your real tools, with a person exactly where you want one.

Client Intake & Verification

Extracts company details and beneficial ownership from intake documents, verifies records against official registers, and flags anomalies.

Category
Compliance
Trigger
New client registration or form submission
Autonomy
Exception-based
Turnaround
Instant verification
Blueprint
Webhook Event Loop + Verification API Adapter + D1 Audit Trail

Overview

Client intake is mostly checking. Details on a form have to match certificates, registers and screening lists, and most of the time they do. This playbook does the matching on every new client, checks the official records itself, and only asks a person to look at the cases that are actually unusual. Clean onboarding completes straight away and every check is written to an audit trail.

Skills used

  • Identity & certificate OCR
  • Companies House register lookup
  • Sanction & PEP screening
  • Discrepancy risk scoring

How a run works

  1. Read the intake documents Company details, directors and beneficial owners are extracted from forms and certificates.
  2. Verify against the registers Extracted details are checked against Companies House and the verification services you already use.
  3. Screen and score Sanctions and PEP screening runs, and any mismatch between documents and records is scored for risk.
  4. Complete or escalate Clean cases are approved and recorded. Anything flagged goes to compliance with the evidence attached.

Where people come in

Outcome

Passes clean onboarding immediately; surfaces genuine edge cases directly to compliance.

Talk through the work

Bring a technical problem or an opportunity you think AI could help with. We will use 20 minutes to work out whether there is a useful next step.

Book a conversation