Golden Ideas · Wealth Management · 9 entries
This page indexes the "Wealth Management" industry group of Golden Ideas: 9 entries, each stating exactly what the AI does. Public summaries are free; the full content and rollout plan of each idea is unlocked by a one-off "project transfer & service fee (escrow): RMB 50,000", with 60% shared to the uploader.
Entries in this group (public summaries)
- Fund Suitability Dual-Recording and Follow-Up Check（idea-wealth-5）
A suitability-record verification desk for compliance and consumer-protection teams at fund distributors. AI compares dual-recording video and audio, risk-tolerance questionnaires, product risk ratings and prospectus summaries, follow-up ca - Private-Pension Account Contribution Reconciliation Desk（idea-wealth-6）
A contribution-and-investment reconciliation desk for private-pension operations teams at banks, wealth managers, fund houses and insurers. AI aligns contribution details, holdings and transactions, channel-reported data and client-authoris - Advisory Fee Accrual and Collection Review（idea-wealth-7）
A fee-verification desk for operations and compliance teams at fund advisory and bank wealth-advisory businesses. AI reads the service agreement, rate card and billing-method terms, daily portfolio net values and unit flows, subscription, r - Trust Beneficiary Distribution Ledger Auditor（idea-wealth-8）
A beneficiary-distribution ledger audit tool for trust companies' operations and compliance teams. AI reads trust deeds and beneficiary registers, distribution clauses and priority terms, period income and expense calculations, payment inst - Wealth-Product Look-Through Registration Check（idea-wealth-9）
A look-through investment-direction verification tool for operations and compliance teams at wealth-management firms and brokerage asset managers. AI reads product prospectuses and investment-scope terms, periodic report holdings, rating an - Deceased Estate Asset Ledger and Withdrawal Routing（idea-wealth-1）
AI turns death certificates, kinship proofs, wills and notarial deeds plus institution responses from query channels into one signable estate asset ledger: each item tagged with its withdrawal route (notarisation-free simplified withdrawal - CRS Self-Certification and Holding-Structure Check（idea-wealth-2）
AI extracts handwritten or scanned CRS/FATCA self-certification forms and cross-checks them against passports, offshore company registrations, trust deeds, beneficial-owner declarations and the signing-authority chain, verifying contradicti - Elder-Customer Surrender and Policy-Loan Anomaly Check（idea-wealth-3）
AI parses dual-recording audio, surrender applications, complaint tickets and payment flows, matches them against proxy-surrender script patterns and links surrendered funds to newly issued policies, then outputs a per-customer high-risk ca - （e54367f8-3b44-41e0-8e40-c71061987c2f）