







Meet Darryl, Your Customer Due Diligence Program Analyst
Team up with Darryl to achieve extraordinary results
Darryl is the customer due diligence expert that you’ve been looking for


Skills
- Capturing full legal names of individuals from ownership structure documents
- Capturing percentage of ownership and effective date of document
- Reconciling information against customer records and other documentation
Technologies





Supported documents:
- Ultimate Beneficial Owner (UBO) forms
- Trust Agreements
- Articles of Incorporation (AOI)
Personal
- Low tolerance for risk
- Attentive to details
- Fast and continuous learner
Synergize your organizational knowledge with industry best practices

Even though Darryl is a top industry expert, he keeps learning on the job — whether from encounters with new documents or from interactions with your team.
Darryl loves documents and data. The more materials he goes through the higher the precision of his machine learning models. Darryl escalates those cases he is not sure about to his team members through the "Human in the Loop" capability. Then, the next time he sees a similar case, he’ll know exactly what to do!

What makes Darryl truly one of a kind is his access to the WorkFusion Network, a centralized nexus of industry knowledge and automation know-how.
The Darryl in your organization collaborates with the entire multiverse of all Darryls across the WorkFusion Network. Although he keeps all specific data private, thanks to a unique fusion-learning approach, he enriches his ML models by constantly looking at documents and processes within the industry as a whole.


See Darryl handle ownership & legal structure document processing
Watch WorkFusion experts demonstrate how Darryl helps investigate ownership and legal structures for commercial and corporate accounts, ensuring bad actors aren’t hiding their identities and ownership stakes.
Interested in hiring Darryl?
It’s easy! Our automation experts will show you everything you need to know.

Interested in hiring Darryl?
It’s easy! Our automation experts will show you everything you need to know.
Meet other digital workers
Our digital workers are designed to take the heavy load off your team's shoulders, so they can focus on more rewarding tasks