Document Collection & Tracking
Chases documents so your team doesn't have to.
Core · Merchant Lifecycle
Your agent orchestrates the full document collection lifecycle — sending requests, tracking receipt, validating completeness, and escalating non-responders. Merchants get timely reminders; your team gets a complete file.
What your agent does
- ◆ Sends document request emails with merchant-specific checklists
- ◆ Tracks receipt and validates document type and quality
- ◆ Sends escalating reminders at configurable intervals
- ◆ Updates boarding status and alerts staff on stalled files
Common use cases
- New merchant boarding
- Annual review document refresh
- Compliance remediation requests
Usage & pricing
∞ Unlimited
Token cost only — no per-execution charge. Runs as many times as your team needs.
Available in
Merchant Lifecycle core included
document collectiondocument managementmerchant boardingKYC documentsfollow-up automationfile completeness