Reject Save
Name Change
Details
Rule Name *
Name Change
Description *
assessing if the name change is immaterial
Definition *
If the legalEnitityName is not changed, mark it as "insignificant".
If the legalEnitityName only flag as "signficant" if the name is materially different. For example, changing LTD
to limited or limited to LTD would not be considered material.
With this Agent, you can define rules using natural language to determine whether a data
change is significant or not (e.g. "If risk rating changes from Medium to High, mark as
Significant"). Prompts are configurable and aligned with your institution's risk and policy
criteria.
Prompt-Based Evaluation
fenergo.com
When KYRA:Signal identifies findings relevant to a related party, it presents a structured
review tied to the specific fields associated with that assessment. Field-level changes, such
as an update to a related party's country of residence or risk rating, are surfaced explicitly
alongside the underlying rationale, making it straightforward for reviewers to understand and
confirm each determination before it is recorded against the profile.
Related Party Review
KYRA:Signal integrates with Master Data Management (MDM) systems to support the creation
of related party records directly from within the review workflow. When the agent identifies
a related party that does not yet exist in the client profile, it can trigger the MDM process to
create a new record, ensuring the hierarchy remains complete without requiring the reviewer
to switch to a separate system.
MDM Integration
