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KYC/Onboarding re-imagined with AI agents

Agentic pipeline for KYC and onboarding - documents, checks, and explainable handoff.

Industry

FinTech

Delivery Stage

Agents, UX, Sprint

Delivery model

Sprint → Build → Operate

Context and objective

We designed a multi-agent KYC/onboarding pipeline: intake, extraction, risk flags, and a human-on-the-loop interface. The system runs on sandbox data first, then production with evals and audit trails.

From evidence to operation

The Sprint proves the decision. Build ships the system. The operating subscription keeps it governed and useful.

Our delivery model begins with a four-week Sprint on sanitised data, followed by a production Build and an operating subscription where the work calls for it. The case study above states the role we actually played on this project.