Evolving Intelligence

evolving intelligence inc.

Professional Services

Engage EI Professional Services to assist with aggregating documents and data to generate a consolidated client wealth knowledge base.

Augment advisor intelligence by embedding EI's domain expert AI tools within applications to assist and guide your resources.

AI Assisted Service Packages

Intergenerational Family Wealth Knowledge & Insight
  • Confirm family wealth knowledge scope, goals, and objectives.
  • Domain Use Cases
    • Identify business insight and augmentation requirements for domains such as:
      • legal, tax, and finance,
      • asset class investments, limited partnerships,
      • business succession,
      • trust, estate, and
      • philanthropy.
  • Verify information source.
    •  Identify document repositories and  applications with family wealth information.
  • Validate relevant data augementation sources and embed EI domain expert tools.
  • Consolidate information for insight, train, and leverage EI assistant agents and tools.
  • Engage with business to verify and augement generated information.
  • Assess AI integration within business applications. 
  • Assist with security and governance controls.
  • Assist with promoting AI to production.
  • Post go-live support planning.
  • Assist during go-live.
AI Assisted Client Onboarding and Compliance Service
  • Family engagement scope and objectives.
  • Family member onboarding + KYC/AML verification.
  • Fiduciary owner onboarding + KYC/AML verification.
  • Advisor onboarding + KYC/AML verification.
  • Asset beneficial ownership consolidation + KYC/AML verification.
  • Consolidate, classify and extract information from documents
    • Business asset incorporation documents,
    • Limited partnership term sheets and agreements,
    • Share registry + beneficial ownership KYC/AML verification.
    • Financial Statements.
  • Consolidate and extract infromation from applications:
    • Accounting application.  Ledger and financial account management
    • Client relationship management (CRM) application.
  • Conflict management documents and data.
  • Trust documents, beneficial ownership + KYC/AML verification.
  • Trust and Estate planning and management.
  • Philanthropy planning, management, and charitable distributions.
  • Embed EI domain expert agents and tools.
  • Train and augment AI based on business requirements.
  • Document management or migration (optional).
  • Document classification and management (optional).
  • Application integration assessment (optional).
Asset Transfer Risk Assessment and Risk Management Generated Tasks
  • Scope transfer types, asset classes, entities, jurisdictions.
  • Asset transfer planning.
  • Asset tranfer risk assessment.
    • Document verification
      • Beneficial ownership document verification
      • Missing documents and expired documents
      • Multi-document discrepencies
    • Source of funding verification.
    • Jurisdictional tax implication.
    • Jurisdictional regulatory risks.
    • Geopolitical and economic risk.
    • Wealth growth, preservation, and continuity risk.
  • Generate an optimal list of tasks to manage risks with jurisdictional advisor recommendations.
    • Enable EI agents and tools to manage tasks.
AI Assisted Investment Tax Strategy and Business Succession
  • Leverage EI’s tax and finance domain expert AI agents and tools to simulate the following use cases:
    • Jurisdictional alternative investment asset classes to maximize returns and minimize tax.
    • Jurisdictional real estate investment asset classes to maximize returns and minimize tax.
    • Transfer private business share classes to jurisdictional entities to maximize returns and minimize tax.
AI Assisted Trust Administration and Estate Settlement Service
  • Asset transfer risk assessment
  • Transfer risk mitigation tasks and jurisdictional advisor role recommendations
  • Asset ownership transfer management and authorization audit
  • Leverage EI Trust Administrator AI agent and tools to manage:
    • Trust contribution and beneficial ownership + KYC/AML verification
    • Trust investments
    • Trust amendment generation
  • Leverage Estate Executor EI agent and tools for:
    • Estate probate administration
    • Estate asset ownership transfers
    • Estate tax assessment
  • Trust and Estate ledger.
  • Source of funds traceability.

Engage and Onboard Licensed Advisors

Jurisdictional Licensed Advisor Recommendations
  • Accountant
    • Corporation
    • Trust
    • Funds
    • Estate
  • Tax Advisor
  • Legal Advisor
    • Corporate
    • Family
    • Trust
    • Estate
    • Charitable Giving
  • Financial Advisor

Concierge Assisted Services

Client Assistance
  • Family member onboarding + KYC/AML verification
  • Fiduciary owner onboarding + KYC/AML verification
  • Advisor onboarding + license and KYC/AML verification
  • Asset ownership consolidation + KYC/AML verification
  • Business asset and share registry
  • Business beneficial ownership + KYC/AML verification
  • Ledger and financial account management + source of funds verification
  • Trust beneficial ownership + KYC/AML verification
  • Trust and Estate management
  • Philanthropy management and charitable distributions
  • Document migration
  • Document classification and management
  • Application integration assessment
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