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Work · Case study

Onboarding thatclears in minutes.

Client
Fintech platform, UAE
Year
2026
Scope
Document intake, compliance review
Stack
OCR · RAG · Audit trail

01 / Challenge

Onboarding stalled on documents. Every identity pack was read by hand, and the ones that were fine waited exactly as long as the ones that were not.

02 / Approach

Documents are read on upload, fields are extracted and checked against the register, and anything consistent moves straight through. Only the packs with a genuine discrepancy reach a reviewer.

Every decision is logged with the evidence behind it, so a compliance officer can reconstruct any approval without asking the person who made it.

03 / Outcome

85%

Straight-through

20 min

To a decision

Clean applications clear in minutes and reviewers see the exceptions, which is the only part of the pile that ever needed them.

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