Local / Desktop reference architectureKYC and onboarding checks
A Local / Desktop reference architecture for kyc and onboarding checks in Financial Services. Triggered by new customer begins onboarding, Padiso orchestrates 3 specialist agents on Claude Code + Ollama, on your machines, reaching kyc / identity vendors and your tools through the Model Context Protocol, with budgets, approvals and an audit trail throughout.
Local / DesktopRuntime: Claude Code + Ollama, on your machinesTrigger
New customer begins onboarding
Financial Services
Orchestration
Padiso Orchestrator
goals · tasks · heartbeat
Governance
budgets · approvals · audit
Runtime & agents
Agent runtime
Claude Code + Ollama, on your machines
Reconciliation agent
agent
KYC & compliance agent
agent
Monitoring agent
agent
Integrations · MCP
MCP gateway
Your systems
KYC / identity vendors
Sanctions / PEP screening
Case management
How the data flows
Trigger: New customer begins onboarding
- 1
KYC agent collects identity documents and runs verification and sanctions and politically-exposed-person (PEP) screening
- 2
It assembles a single case file with every check and result
- 3
Risk-scored cases route to the right queue; clean cases proceed
- 4
Compliance approves before the account is opened
Agent team
- Reconciliation agent
- KYC & compliance agent
- Monitoring agent
Integrations
Reached through the Model Context Protocol, scoped and governed.
Runtime & data
Claude Code + Ollama, on your machines
KYC / identity vendors
Sanctions / PEP screening
Case management
Security & operational considerations
- PII encrypted in transit and at rest, access-scoped
- Every decision evidenced and retained per policy
- Mandatory human sign-off on account opening
Local / Desktop deployment
Self-hosted: agents and models run on your machines, so regulated data and credentials never leave your network. Best when data residency is non-negotiable.
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