AI-led Automation for
Account Opening and KYC
Applicants email essential documents: application form, driver's license, and proof of address
Attachments are classified into the corresponding document types
Relevant data is identified and transcribed into machine readable text
Document data is validated against internal CRM and other business rules, such as address validation, date of utility bill within 90 days
Sentiment analysis of the applicant’s email identifies negative sentiment, providing an opportunity for customer service outreach
The completed application is approved or rejected, and the customer is informed of the outcome
The process of opening a new account is very data-heavy, relying on information provided on multiple documents formats. It involves many steps, and is heavily regulated. A quick and frictionless digital onboarding experience is now crucial for competitiveness and customer loyalty.
Increase Operational Efficiency
Automatically extract and validate data from any document to open accounts quicker, with seamless human-AI collaboration.
Enhance Customer Experience
Let AI handle complexity and high volumes, reducing delays and friction for a smoother onboarding journey.
Trust Your Results and Reduce Risks
Our proprietary AI models are trained to understand your business and ensure the accuracy of data, lowering risks.
Would you like to book time with our team? Submit your information via the form and our team will be in touch.