Case 01 / 04
Onboarding that runs itself.
Turned a fully manual KYC process into automated identity checks, AML screening and ongoing monitoring. Approvals got 90%+ faster.
- Outcome
- 90%+ faster approvals; 91% fewer review cases
Before: by hand
- 1Check ID by eye
- 2Re-key for screening
- 3Re-key for monitoring
After: one automated chain
- 1Identity verification
- 2AML and sanctions screening
- 3Ongoing monitoring

