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AI Automation
KYC Document Agent for Mid-Market Onboarding
Agents classify ID packs, extract fields, score completeness, and route incomplete files — with audit trails compliance teams can defend.
Cover imagery illustrates the project category.
- Client
- Regional financial services firm
- Timeline
- 5-week production pilot
- Our role
- Document AI & automation
- 4×
- Faster first-pass completeness
- 5 wks
- Pilot to production queue
- Audit
- Field-level source trail
The challenge
Onboarding stalled on incomplete KYC packs. Analysts re-keyed fields and chased missing pages in spreadsheets.
Our approach
A document agent pipeline classifies packs, extracts fields, scores completeness, and opens chase tasks — with audit events on every decision.
What shipped
Concrete scope included in this engagement.
- 1 ID pack classification
- 2 Field extraction with confidence
- 3 Completeness policy engine
- 4 Customer chase tasks
- 5 Compliance audit export
The result
First-pass completeness checks ran roughly 4× faster. Analysts spent time on exceptions instead of retyping.
Stack
Python
Document AI
Google Cloud
Audit logging
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