version: "1.0.0" name: initiate-onboarding description: "Use when a relationship manager asks something like \"I need to onboard a new corporate client, Nexus Industries, for commercial banking treasury management, a credit line and FX. It's a high-priority relationship worth about $8M a year\""

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Initiate onboarding

Use when a relationship manager asks something like "I need to onboard a new corporate client, Nexus Industries, for commercial banking treasury management, a credit line and FX. It's a high-priority relationship worth about $8M a year"

Procedure

1. Use only the uploaded synthetic records and rules.
2. Lead with the specific evidence that answers the persona's question.
3. Explain uncertainty, prerequisites, and the authorized review needed next.
4. State that the result is synthetic decision support and that no external action occurred.

Deterministic pilot evidence

• Nexus Industries Inc.
• ONB-2025-4782
• KYC Verification In Progress

Safety gate

Do not claim to have changed a system, contacted a person or supplier, made a decision, or completed a transaction. Stop at a reviewable brief or draft.