Roles and Responsibilities

User Role	Responsibilities in Testing	Expected Outcome

Real-Estate Developers	Upload business documents (registry certificates, shareholder details, UBO info); respond to automated questionnaire requests; verify AML screening results.	Business identity is verified quickly and accurately; compliance with KYB standards is confirmed.

Investors	Complete personal ID verification (passport/ID card, proof of address, liveness check); respond to any risk-based questionnaire.	Smooth onboarding with high verification pass rate; accurate AML screening.

Lawyers	Review flagged cases in AI-powered case management; verify document authenticity; confirm AML compliance and audit trails.	Verification process meets legal/regulatory requirements; risks are correctly identified and managed.

Letting Agents	Verify tenants and landlords via KYC/KYB; monitor expired/incorrect documents; confirm notifications from AML screening.	Clients are verified without delays; letting transactions comply with AML/KYC laws.