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Validated concept
From scattered sources to a KYC dossier ready for review
Sanctions lists, registries and news brought together in one dossier with source references. AI prepares the material; the analyst checks the findings and makes the decision.
Financial crime and onboarding team2025Client identity kept confidential
~3 hours → ~45 min
Dossier preparation
Recorded for the tested workflow, before the analyst completes the KYC review and decision.
Measured
01
The challenge
02
The solution
Technology stack
LangGraphAzure OpenAIQdrantPython
03
The result
On the test set, preparation time went from around three hours to around 45 minutes per dossier. This covers preparation, not the full KYC review.
The analyst starts with a structured dossier and traceable sources, then checks the findings and makes the decision. The result is a validated concept for doing that preparation.
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Projects delivered
Three projects. Three months. One FDE.
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Working pilot2026
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Potential saving / dossier (estimate)
From tenant documents to a clear case for review
Large rental agency in the Randstad region