OperationsAgenticHigh complexity
KYC Document Processing
Onboard customers quickly while generated ID documents and injected selfies get harder to spot.
How we approach it
Agents extract and cross-check data from identity documents, proof of address and company registers, screen against sanctions and PEP lists, and assemble the file. Document forensics and liveness checks look for generated or tampered images. Clean files go to an analyst for sign-off; anything uncertain goes to a person with the evidence laid out. Built to the requirements of the new EU AML rulebook.
Business value
Faster onboarding with fewer forged documents getting through
Technology stack
- Document AI
- liveness detection
- sanctions and PEP screening
- company registers
- agent framework
- case management
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