01 · 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.
02 · 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.
03 · 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.
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