Finance · Case study
AI-Assisted Digital Onboarding
Guided onboarding with AI document verification, risk signals, and audit-friendly reviewer workqueues.
Outcome: 65% less manual KYC review
The challenge
KYC review was manual and slow. Incomplete applications stalled, and auditors needed clearer evidence of what was checked and when.
Our solution
We modernized onboarding with guided React flows, GraphQL APIs, and OpenAI-assisted document checks that flag mismatches and missing fields—while humans approve exceptions. Event logs and role-based queues keep the process audit-ready on AWS.
Results
- Manual KYC review effort reduced about 65%
- Higher application completion rates
- Reviewers spend time on exceptions, not data entry
- Stronger evidence trail for internal audits
Tech stack
Core technologies used on this engagement.
React
TypeScript
Node.js
Python
OpenAI
PostgreSQL
AWS
GraphQL
Docker
Services involved
Capabilities that powered this delivery.
Custom Software Development
Tailored applications built around your workflows and business rules.
Learn moreAI & Intelligent Solutions
Voice agents, agentic RAG, document intelligence, and automation built for real workflows.
Learn moreCybersecurity & Compliance
Protect data, reduce risk, and align with modern security practices.
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