Case Study · Banking

Banking KYC Intelligence

Preparing KYC and onboarding files for compliance review.

Industry: Banking
Category: Document Intelligence
Capabilities: Document Intelligence, Workflow Automation

The problem

Onboarding analysts spent most of their time collecting and comparing identity and entity documents, creating backlogs in new business and periodic reviews.

Existing manual process

Analysts collected documents by email, keyed data into the onboarding system and checked screening results manually.

Agent / workflow deployed

Agents that read identity and corporate documents, verify them against application and screening data and assemble a complete, review-ready case.

Systems touched

Onboarding portalScreening providersCase managementDocument management

The workflow

What the agent does, step by step.

01
Document collection
02
Identity and entity extraction
03
Screening cross-check
04
Case assembly
05
Analyst approval

Compliance analysts approve onboarding and every risk escalation.

Operating model

Before and after.

Before

Analysts spend most of their time collecting and comparing documents.

After

Agent assembles a complete case; analysts spend their time on risk judgment.

Measured results

Verified before published.

Metrics pending verification

No metrics are published for this case yet. Once the customer confirms the measured change against their baseline (turnaround, cost per transaction, accuracy), we will add it here.