Project Info

Client & Industry:

  • A Global Tier-1 Bank, Financial Services


  • Corporate and Investment Banking


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