KYC/AML Case Study | Finance Automation
Back to Case StudiesKYC/AML Compliance Automation
Automated identity verification, sanctions screening, and ongoing monitoring for financial services.
This Finance AI automation case study explores KYC/AML Compliance Automation. Tags: Finance, Document Processing, Workflow Automation, Integration, Make.com, Retool, OpenAI, AI Automation.
-85%
Verification Time
-60%
False Positives
100%
Compliance Coverage
Overview
A fintech company needed to scale customer onboarding while maintaining KYC/AML compliance. Manual verification was a bottleneck, and ongoing monitoring was inconsistent. The automation reduced verification time by 85%.
Challenges
Manual identity document review
High false positive rates on sanctions screening
No ongoing monitoring
Audit trail incomplete
Onboarding delays losing customers
What We Delivered
Automated ID verification with liveness detection
Real-time sanctions and PEP screening
AI-powered false positive reduction
Ongoing transaction monitoring
Complete audit trail with case management
Regulatory reporting automation
Tech Stack
Identity verification APIs, Sanctions databases, Make.com, Retool, PostgreSQL, OpenAI
Tags
Results
-85%
Verification Time
-60%
False Positives
100%
Compliance Coverage
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