Jackson Swiss Partners

AI Onboarding Assistant

Meet Jack, your AI onboarding assistant

Give me your company name. I'll pull your details and beneficial owners from public records and pre-fill the application — most of the form fills itself.

Start with JackSee how Jack works
Companies House10%+ owners foundEncrypted KYC Vault
jack · onboarding agentLIVE
>Meridian Trade Partners Ltdcompany name

Agent log

  • Searching Companies House
  • Company matched
  • Registered office located
  • 3 beneficial owners found
  • Assembling your application

Meridian Trade Partners Ltd

COMPANY NO. 09182736

Registered office
14 Cornhill, London EC3V 3ND
Incorporated
12 March 2018

Beneficial owners

  • Eleanor WhitfieldBorn May 197950–75%
  • James OkonkwoBorn Nov 198225–50%
  • Priya RamanBorn Feb 198510–25%
5 fields · 3 owners pre-filledReady for you to confirm

What Jack does for you

Less paperwork. More done for you.

Most onboarding means re-keying the same details into form after form. Jack works the other way round — he gathers, asks and chases, so the application mostly fills itself. Here’s everything he handles, start to finish.

01Public records

Companies House autofill

Give me a company name or number and I pull your legal name, registration number, registered office and incorporation date in seconds.

Application · auto-filled

Company name

Meridian Trade Partners Ltd

Reg. number

09182736

Registered office

14 Cornhill, London

Incorporated

12 Mar 2018

02UBO lookup

Beneficial-owner discovery

I find everyone holding 10% or more — with their date of birth, address and ownership band — so you’re not chasing the details yourself.

Beneficial owners · found

  • Eleanor Whitfield50–75%
  • James Okonkwo25–50%
  • Priya Raman10–25%
03AI assistant

Conversational guidance

Ask me anything as you go. I answer in plain language and complete the right fields as we talk it through — no confusing forms.

JackOnboarding Agent
Next, I’ll need ID & address for every Ultimate Beneficial Owner.
How do I know who’s a UBO?
04Per product

Product-aware checklist

Tell me whether you need FX payments, hedging, stablecoins or commercial finance and I tailor exactly which documents to collect.

Commercial Finance · tailored

FXHedgeStableFinance
  • Latest management accounts
  • 6 months’ bank statements
  • Aged debtor list
  • Aged creditor list
05No chasing

Automated follow-ups

Missing a document? I follow up for you every few days — and stop the moment it arrives.

Auto follow-up

Reminder 2 of 4 sent

Next in 3 days

ACTIVE
Stops automatically when you’re complete
06Secure

Progress & KYC Vault

You and your dealer can see every step in real time, and your documents stay encrypted in the KYC Vault.

Your application

Progress80%

KYC Vault

Encrypted · access-controlled

How Jack works

Four steps. I handle three.

Tell Jack your company

Type your company name or registration number. That’s all I need to begin.

Jack assembles it

I pull your company details and beneficial owners from Companies House and pre-fill the application.

Choose your product

Pick FX payments, hedging, stablecoins or commercial finance, then confirm the owners I found.

Add documents

Upload your KYC and financial documents — or let me chase anything that isn’t ready yet.

Try it yourself

From a company name to a filled application.

Don’t take our word for it. Type a real UK company below and watch Jack pull it straight from the public register — live, right here.

Meridian Trade Partners Ltd

Company no. 09182736

Example
Registered office
14 Cornhill, London EC3V 3ND, England
Incorporated
12 Mar 2018

Beneficial owners · 3 found

  • Eleanor WhitfieldMay 1979 · British50–75%
  • James OkonkwoNov 1982 · British25–50%
  • Priya RamanFeb 1985 · British10–25%

The public register lists controllers with 25%+ ownership; Jack collects owners down to 10% in your application.

Start your application

Anything still missing? Jack loops back with friendly reminders until every document is in — then stops the moment you’re complete.

Built for every product

One assistant, tailored to every facility.

KYC is the same everywhere — proof of ID and address for every beneficial owner and the applicant. Only the financial paperwork changes. Pick a facility and watch the documents Jack needs update.

Commercial Finance

What Jack will collect

KYC — required for all

Proof of ID & proof of address for every beneficial owner and the applicant

Financial documentation

  • Latest management accounts
  • Last 6 months’ bank statements
  • Aged debtor list
  • Aged creditor list
Not ready? Mark any document “provide later” — Jack holds your place and follows up until it’s in.

For your sales team

Onboard a client in a minute.

~60 SECONDS TO INITIATE

Dealers don’t need to gather a thing up front. Hand Jack a company name and he prepares the application, then sends the prospect a personalised link to confirm and continue.

  • Start an application for a prospect from just their company name
  • Jack pre-fills the company and beneficial owners before you send it
  • One click emails the client a ready-to-confirm onboarding link
  • Track every application’s progress from the admin dashboard
Start an application

Jack · Jackson Swiss Partners

Your account opening is ready to confirm

Preview

Hi — this is Jack, your AI account opening assistant. Please confirm to begin, and I’ll do the heavy lifting: researching the publicly available information our partners need to understand your business, then confirming exactly which documents complete your facility.

Confirm onboarding process

Sent automatically · reminders stop once you’re done

How it all connects

Jack isn’t a form. It’s the wiring.

Behind one calm conversation, Jack orchestrates the public register, regulated verification, secure storage, automated follow-ups and your team — so onboarding just happens.

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Jack
  1. 1

    Companies House

    Pulls your company and beneficial owners straight from the public register.

  2. 2

    Identity verification

    Runs regulated ID and address checks through our KYC/AML partner.

  3. 3

    KYC Vault

    Holds every document encrypted and access-controlled.

  4. 4

    Automated reminders

    Chases anything outstanding, then stops the moment your file is complete.

  5. 5

    Dealer dashboard

    Lets your sales team start and track applications in real time.

  6. 6

    You

    Confirm, upload and submit — Jack carries the rest.

KYC VAULTENCRYPTED · ACCESS-CONTROLLED

Trust & security

Built to handle sensitive information.

Independently verified

Identity and address checks run through our regulated verification partner.

You stay in control

Nothing is submitted or shared without your explicit consent.

Pause without losing your place

Step away whenever you need — Jack keeps your progress and picks up where you left off.

Encrypted KYC Vault

Documents are stored encrypted and used only for your application.

By the numbers

~60sto initiate an application
10%+owners found automatically
4facilities, one assistant

*Figures illustrative; identity and address checks run through our regulated verification partner.

Things people ask Jack.

Your legal company name, registration number, registered office address and incorporation date — plus everyone on the public register with significant control (25% or more). Jack then helps you add any further owners down to 10%, capturing dates of birth, addresses and ownership bands.

Ready? Jack will take it from here.

Start with your company name. In a few minutes, your application is assembled, your owners confirmed, and your documents on their way.

Start with JackTalk to the team