work
client story · financial services · international bank
KYC/KYB cycle: from weeks to days.
A compliance cycle that took weeks now takes days, with every determination routed to a named reviewer.
Days
KYC/KYB cycle, down from weeks
the decision
A compliance cycle measured in weeks per review. Treat it as a workflow problem across systems, not a headcount problem in one department.
what we built
A platform that assembles evidence, drafts determinations, and routes every decision to a named reviewer.
the result
- Cycle time from weeks to days
- Manual review burden cut substantially
- Full audit trail on every determination