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Compliance
KYC/AML Automation Platform
ClientDigital Bank
IndustryBanking
Duration6 months
Team5 engineers
5 mins
KYC Time
Reduced from 48 hours for digital onboarding
70%
Fewer False Positives
Improved AML screening accuracy
₹2Cr
Annual Savings
Reduced compliance operations cost
The Challenge
A digital bank faced 48-hour KYC turnaround times, high false positive rates in AML screening (85%), and mounting compliance costs. Manual document verification was error-prone and couldn't scale with customer growth.
Our Solution
Built end-to-end KYC automation with AI-powered document verification, real-time sanction screening, risk-based customer scoring, and automated periodic review workflows.
Our Approach
1
Implemented OCR and AI models for PAN, Aadhaar, and document verification
2
Built real-time screening against 15+ sanction and PEP lists
3
Developed risk-based customer scoring with ML models
4
Created automated periodic review and re-KYC workflows
5
Designed audit-ready case management with complete trails
Technology Stack
PythonTensorFlowPostgreSQLKafkaKubernetesReact
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