How a private bank cut onboarding research from five days to one afternoon

A private bank's onboarding team was spending the better part of a week assembling Source of Wealth files by hand. Sources sat in different systems. Citations were informal. Reviewers needed a walkthrough.

The team moved to structured, evidenced profiles. Discovery, entity resolution and citation sat in one working file. The analyst still made the judgment. The assembly no longer took five days.

Onboarding research that had been a five-day exercise became an afternoon's work, with a file a reviewer could follow without a briefing.