Onboarding and KYC document checks
Reads identity and business documents, pulls out the fields and flags gaps for a person to review.
- Data needed and decision owner
- Scanned documents, the checklist your compliance team uses, and past cases with their outcomes. The compliance team owns the decision.
- Risks and checks
- Wrong or missed fields, and bias across document types. We test each field on a held-out set and keep a person in the loop for every approval.












