🚀 What’s new?

We’ve launched the third module of the Lucy AI platform: Verification – Smart Report. This module enables automatic validation of legal representatives, UBOs, majority shareholders, and legal entities—all within the same onboarding flow, with no need for external tools.

With this new feature, compliance and onboarding analysts can:

• Run validations against official lists directly from the interface

• View real-time alerts and risk indicators

• Make better-informed decisions without leaving their workflow

✨ Highlights

• 🧑‍⚖️ Entity & Individual Verification (AML & PEP): Automatically analyzes and validates RFCs of legal representatives, UBOs (>25%), and companies.

• ⚡ Instant Results in the UI: Verifications are shown directly in the “Smart Report” module within Lucy’s web app.

• ✅ Integrated in the Onboarding Flow: No extra tools, no duplicated effort.

📊 What Gets Verified?

We automatically validate:

• Individuals and entities linked to the onboarding process

• SAT Blacklists

• AML & PEP

• Connections between individuals and companies

• Matches in national and international watchlists

(Source lists are managed on the backend—no user setup required.)

🛠 Coming soon:

• Enhanced visualizations in the Smart Report

• Support for additional verification types based on industry or segment