Mitek KYC Agent Swarm

Experiments & UI Prototypes — March 2026

Incorrect password

40

Prototypes

20

Core Experiments

7

Full UI Interfaces

0

External Dependencies

Production UI Interfaces

Client KYC Portal

Full onboarding journey: agent authorization, progress tracking, liveness check, corporate escalation. Mobile-first.

ClientMobile-first

Operator Dashboard

Case worker inbox with sidebar, case detail slide-in panel, agent progress dots, findings, approve/reject/investigate workflow.

Compliance & Security Admin

11 pages: dashboard, agent registry, incidents, EU AI Act compliance, GDPR, never-events, audit log, policies, tier config.

Mobile Banking App

Client's bank app: agent management, permissions, activity log, KYC progress, human prompt notifications, liveness flow.

Agent Dissection Inspector

Operational debugger: toggle tool permissions live, watch execution step-by-step, inject faults, inspect sandbox state and data access.

Orchestrator State Machine

Step through the 10-state KYC pipeline: intake → KYA gate → triage → dispatch → execute → aggregate → policy → route → decision → client prompt.

OperatorDeveloper

Mitek Portal — Real Cases

6 concrete cases: 1.2M transaction scan, face match 94.7%, agent requesting UBO approval, client waiting, auto-approved, agent processing live.

20 Core Experiments (EXP-01 to EXP-20)

Agent Handoff

Agent Failover Simulation

Doc Verify #1 crashes mid-OCR (OOM at 60%). Orchestrator detects, recovers checkpoint, Agent #2 resumes from page 28.

DeveloperResilience

Concurrent Case Processing

50 KYC cases hit the 10-agent swarm simultaneously. Watch bottlenecks emerge, kill agents, add instances.

Document Injection Attack

Passport with hidden LLM instructions. Defense ON: caught and blocked. Defense OFF: data leak cascade. Side-by-side comparison.

PEP Match Disambiguation

Side-by-side: client "Schmidt A." (DOB 1988) vs PEP record (DOB 1965). Agent reasoning, confidence meter, decision workflow.

Batch Document Expiry

347 client documents expiring. Filterable table, bulk actions, reminder preview with channel selector, batch notifications.

Transaction Network Graph

Interactive canvas graph: Baltic Trade Corp → Belarus structuring → UAE round-trip. Click nodes, filter patterns.

UBO Ownership Tree

3-level beneficial ownership: circular reference, offshore BVI entity, unknown LP. Click nodes, see effective ownership calculation.

Client Self-Service Portal

"Where's my KYC?" — 3 views: in progress (agent working), action needed (selfie), completed (success).

Agent Config Studio

Developer portal: 9 tabs for connection, scopes, doc types, webhooks, retry policy, error handling, test mode, version history.

Case Worker Mobile (11 PM)

Urgent push notification → triage → swipeable finding cards → voice justification → decision. Dark mode, phone frame.

Document OCR Viewer

Field-by-field extraction: bounding boxes on passport, confidence scores, MRZ decode, cross-validation checks.

Transaction History

847 transactions, monthly charts, category breakdown, geography, Romanian merchants (Mega Image, eMAG), agent annotations.

Client Lifetime View

Full relationship history: timeline of KYC events, risk chart over time, agent history, document vault, screening history.

Case Kanban Board

Drag-and-drop: 6 columns (Intake → Agents Working → My Review → Awaiting Client → Approved → Rejected), WIP limits, 22 cards.

Sanctions Screening Dashboard

12,000 clients scanned overnight. 9 new matches, batch dismiss/escalate, list update log, historical trend chart.

Multi-Signer

Corporate Multi-Signer Flow

3 signers, different actions each. Dependency tracking: CEO blocks Legal Rep. Progress per signer, channel notifications.

Source of Funds Form

Agent pre-fills 4/9 fields from financial statements. Client completes rest: source, volume, countries, third parties. Inline validation.

Risk Threshold Configurator

Move sliders, instantly see impact: how many cases change outcome, which specific cases cross the boundary, case worker load delta.

Agent Performance Comparison

BankBot vs Revolut Onboard vs CorpAssist AI: 12 metrics, bar charts, sparkline trends, tier upgrade recommendations.

End-to-End Case Replay

Video-style playback: timeline scrubber, play/pause/step, 17 events, multi-view (agent/operator/client/audit), keyboard shortcuts.

Earlier Prototypes & Visual Experiments

KYA Agent Registry (Extended)

Flow simulator with 4 scenarios, human prompts page, active sessions with live flow timeline.

Case Dashboard (v1)

Early case list prototype with sidebar stats, agent progress bars, simulate new case button.

Orchestrator Monitor (v1)

State machine visualization with agent cards, MCP message stream, run standard/corporate/suspicious scenarios.

Document Verification Flow

6-step pipeline: intake → OCR → template → injection scan → consistency → verdict. 5 document scenarios.

Agent Chat (MCP Messages)

Slack-style view of agent-to-agent MCP messages with JSON payloads. 2 simulation scenarios.

Client Mobile Experience

Split screen: phone (left) vs behind-the-scenes (right). Step through the human prompt flow.

Sandbox Inspector

Inside the agent's sandbox: tool permissions, resource meters, tool call stream with input/output JSON.

Risk Correlation Engine

How agents connect the dots: PEP + structuring = money laundering. 3 scenarios: clean, medium, high risk.

Audit Trail Explorer

EU AI Act compliant audit log: tamper-evident entries, hash chain, expandable raw data, compliance badges.

Swarm Mind (Canvas)

Particle-based agent consciousness visualization. Inject KYC cases, watch agents process with neural connections.

Trust Rings (KYA Ceremony)

6 concentric rings for KYA layers. Click agents to watch verification ceremony — pass or reject with particles.

War Room Dashboard

6-panel cybersecurity dashboard: threat map, agent health, threat feed, matrix rain, metrics, system logs.

Neural Pipeline

Scrolling timeline of 10 orchestration stages. 3 simulations: clean case, suspicious, injection attack.