AI KYC Document Review for a Lending Platform
Document review that extracts and cross-checks identity, bank statement and business registration data, approves the clean files for the analyst and explains every exception.
Analysts spent most of their time opening PDFs and retyping figures. Onboarding took 2 to 3 days, and good applicants dropped out while waiting.
The approach.
- 01Defined the checks the compliance team already ran, as explicit rules.
- 02Extracted fields from IDs, bank statements and registration documents with confidence scores.
- 03Cross-checked names, addresses, revenue and dates across documents and third-party data.
- 04Produced a one-page review with every exception explained and linked to the source page.
- 05Kept credit decisions with analysts; the AI prepares the file.
Claude reads each document, extracts the fields, reconciles them across documents and writes the exception notes an analyst would write.
How we measure it.
Review time comes from the case tool. Time to decision is measured end to end. Drop-off compares onboarding funnels for the month before and after launch.
Before you ask.
No. Beyond Technologies scopes it to preparing and checking the file. Analysts make every decision, and each AI finding links to the page it came from.
Documents stay in the lender's cloud, model calls run without data retention for training, and every access is logged for audit.
Want this measured on your own data? Start with a pilot.
Let's put AI to work in your business.
A 30-minute call. You bring the workflow or the roadmap — we'll tell you what's feasible, what it costs, and what we'd build first.