Automated Compliance Officer

Challenge

A fintech onboarding flow required manual document review for every new account. Compliance analysts could not keep pace with growth, creating 48–72 hour approval windows and significant drop-off at the identity verification step.

Approach

We built a CyneX vision pipeline for document capture and validation, paired with automated sanctions and PEP screening against third-party databases. Edge cases route to a human review queue with confidence scores and audit trails.

Outcome

Automated verification handles the majority of standard cases in minutes. Compliance teams focus on flagged exceptions only, with full regulatory audit logs for every decision.

Technology Stack