The problem
Manual KYC document review bottlenecked onboarding. Compliance team could not keep up without sacrificing rigour.
What we shipped
Compliance-aware agents that pre-screen KYC documents, extract entities, run risk heuristics, and prepare a ranked packet for human review — with full audit trail, data residency controls, and on-prem deployment option.
Outcomes
- Average onboarding time reduced by 64%
- Compliance analyst caseload up 3x without headcount increase
- Zero compliance-policy deviations across first 6 months