Project context
AI-Assisted KYC Screening
KYC screening workflow that checks clients against sanction lists and public sources, then produces structured risk profiles analysts can review instead of building every dossier from scratch.
Client identity kept confidential
Evidence
Measured on 25 test dossiers against known risk signals. The workflow supports analyst preparation and does not automate final KYC decisions.
The challenge
The solution
Technology stack
The result
The workflow reduced dossier preparation time from roughly 3 hours to 45 minutes per client while keeping traceability back to the underlying sources. That is a material operational gain in onboarding and periodic review work, where analyst time disappears quickly into repetitive preparation.
The point is not to remove human judgment from KYC. It is to move analysts faster toward the part that actually requires judgment.
Next step
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