Project context
AI-Assisted KYC Screening
KYC screening workflow that checks clients against sanction lists and public sources, then produces structured risk profiles analysts can review instead of building every dossier from scratch.
Financial crime and onboarding team2025
3h → 45min
Dossier prep time
100%
Known risks found
25
Test dossiers
The challenge
The solution
Technology stack
LangGraphAzure OpenAIQdrantPython
Next step
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