Decision intelligence for private-client acceptance
ClientCouncil.ai is a bank-grade intelligence layer that turns fragmented KYC, screening, news, and commercial data into a clear, auditable accept or decline recommendation.
How it works
From a single upload to a final board-ready decision pack in six steps.
Build the dossier
Upload a passport, bank statement, corporate registry extract or a short biography. The platform reads and structures every document into a single, auditable profile.
Run the AI verdict
Gemini 2.5 Flash scores the prospect across six dimensions: legal, compliance, source-of-wealth, reputation, commercial fit and conduct.
Review explainable evidence
Each score is tied to quotes, public records, news references and risk flags. Nothing is a black box — every number is traceable.
Send to the Council
One click convenes five AI specialists — Compliance, Risk, Reputation, Commercial and Conduct — who vote and produce a majority recommendation.
Accept or decline
The final verdict is a single accept or decline with a confidence score and the reasons that drove it. Any single decline vote is disqualifying.
Export the audit trail
Download a PDF decision pack containing the verdict, dimension breakdown, Council vote record and underlying evidence for the file.
What the AI does
Four capabilities that turn raw data into defensible decisions.
Continuous signal monitoring
Live news, social and regulatory feeds are watched so changes in reputation or legal status are surfaced automatically.
Source-of-wealth deconstruction
AI traces wealth origins across jurisdictions, asset classes and counterparties, flagging opacity and inconsistency.
Explainable scoring
Six dimensions, each with a score and rationale, feed a weighted final recommendation. No unexplained acceptances.
Council governance
AI personas act as an independent committee, reducing single-point bias and producing documented consensus.
Frequently asked questions
Common questions about how ClientCouncil.ai works and what it means for your team.
The platform is built for private-banking prospects: family-office principals, corporate controllers, high-net-worth individuals, board directors, and any client where KYC, AML, reputational, and source-of-wealth checks are required.
It combines uploaded documents (passports, bank statements, corporate registries), public records, live news, social signals, and the structured notes your team adds. Each source is cited in the audit trail.
Gemini 2.5 Flash scores the prospect across six dimensions, then a weighted algorithm produces a preliminary accept or decline. You can also send the dossier to the Council, where five AI specialists vote and any single decline is disqualifying.
Yes. Every score includes a rationale, quoted evidence, and reference links. The exported PDF decision pack contains the full verdict, dimension breakdown, Council votes, and underlying evidence.
No. ClientCouncil.ai is a decision-support layer. Relationship managers and compliance teams remain accountable; the AI surfaces risk, accelerates analysis, and records the reasoning for audit.
The platform re-checks public signals over time and flags changes in reputation, legal status, or adverse media. When something material changes, the dossier and prior verdicts are updated with a new audit entry.
Data is stored in your private Lovable Cloud backend with row-level security, encrypted in transit and at rest. Only authenticated users in your workspace can read or write records.
Yes. Sign in with Google and the platform is pre-seeded with fictional prospects, LinkedIn profiles, residence maps, verdict histories and full audit trails so you can run your first AI verdict immediately.
Ask a question
Not sure how ClientCouncil.ai fits your workflow? Send a message to the console team and we will reply by email.
Built for private-banking onboarding teams
Whether you are reviewing a single family-office principal or a pipeline of corporate controllers, the AI keeps every dossier current, explains every score, and records every decision.
Ready to start?
Sign in with Google, explore the seeded prospects, and run your first AI verdict in seconds.