Finance Case Study: Automating KYC and Onboarding Without Reinventing the Core
Analysts bounced between four portals for sanctions checks, document verification, and risk scoring. Onboarding time stretched beyond two weeks, with inconsistent notes buried in emails, and customers abandoned applications because nobody knew who owned the next step.
Finance Case Study: Automating KYC and Onboarding Without Reinventing the Core
The team built a low-code workflow using drag‑and‑drop steps for identity checks, retries, and exception routing. Rule versions were date‑stamped, approvals were enforced via roles, and every decision carried context, evidence, and timestamps for stress‑free audits.