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Finance & Insurance

KYC Document Extractor

Onboarding documents in, structured KYC data and risk flags out.

Production proof: KYC/AML is one of the most-bought BFSI AI services. Built on my enterprise document-extraction pipelines. Read the case study →

recorded · replayed

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⚡ Run it live with your own API key no key set

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How it’s engineered
  • Schema-first extraction turns unstructured onboarding text into a record that drops straight into a case-management system, with a fixed shape that is easy to validate.
  • Risk flags and recommended checks are explainable — every flag names what to verify and why — which is what compliance reviewers and auditors need.
  • In production this chains with sanctions/adverse-media APIs and a human-in-the-loop threshold; the LLM structures and reasons, deterministic services decide.