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AI Agent Development & Engineering · Dubai · Sharjah · UAE · 07 / Industries

Fintech

Onboarding, KYC and fraud signals.

THE GROUND

Onboarding, KYC document handling and fraud signals, under the review process that regulation actually requires.

A fintech lives on the tension between two commitments it made at once: onboard in minutes, and satisfy a regulator who expects every decision to be explainable years later. Automation is how that tension is held — but only the kind that keeps its evidence. A model that approves quickly and cannot say why has moved the risk rather than reduced it.

WHAT GETS IN THE WAY

Where the work stalls.

01

Onboarding friction

Every check added to protect the business costs conversion at the exact moment a customer is most willing to leave.

02

Documents in every format

Identity and company documents arriving as photographs, scans and screenshots, from a hundred jurisdictions, none of them to a standard.

03

Explaining the decision

A regulator, or a customer, asking why an application was declined — and needing an answer that holds up long after the model was retrained.

WHAT WE BUILD

Built for this sector.

KYC and KYB document intakeIdentity and company documents read, validated and structured on arrival, with anything uncertain routed to a reviewer rather than guessed.
Onboarding checksVerification steps run in parallel rather than in sequence, so the customer waits once instead of five times.
Monitoring supportAlerts enriched with the context a human needs to clear them, so analysts spend their time on the cases that are genuinely ambiguous.
Support triageInbound queries classified and routed, with regulated topics escalated to a person by rule rather than by judgement.

MEASURED

What it changed.

Figures from the projects on this page, as reported by the teams running them.

85%

Straight-through

20 min

To a decision

01 / Selected work

In this sector.

All work

02 / Other sectors

03 / Get in touch

Tell us what your sector makes expensive.