Step 1
Document intake
IDs, forms, statements
← BFSI playbook · Use case
KYC automation
Powered by QAO KYC Assembler
“Business customers wait days to open an account.”
Who feels it: Head of onboarding, compliance lead
The problem today
Relationship managers chase documents by email, compliance re-keys data from PDFs into several systems, checks are repeated before an account can open, and the customer waits.
Our approach
QAO KYC Assembler's document agents read every submission, check it against the bank's KYC policy and flag gaps early. An analyst approves every decision, and each step is recorded in a full audit trail.
How it works
From documents to a decision.
Step 2
Extraction and policy agent
Reads, checks, scores risk
Step 3
Analyst review cockpit
A person approves every decision
Step 4
Core banking and CRM
Decision and audit trail recorded
Data and systems
ID documentsCompany registriesSanctions listsCore bankingCRM
Value at stake
What changes.
65%
Reduction in onboarding time
3x
Applications reviewed per analyst per day
100%
Decisions recorded with an audit trail
From the Solutions Lab