Project Info
Client & Industry:
- A Global Tier-1 Bank, Financial Services
Department:
- Corporate and Investment Banking
Solution:
An AI Application that could perform the following tasks automatically:
- Identify and classify the KYC documents received from 40+ different sources
- Read and extract the required customer information from these documents
- Perform the KYC checks and risk assessment
- Generate the KYC quality control reports.
Business Outcome:
- 20% Productivity Gain
- Anti-Money Laundering (AML) Risk Mitigation
