Fintech / KYC

KYC Document Review Workflow

Example pilot result — figures illustrative until a verified client case replaces them.

42%

shorter review time

31%

fewer incomplete cases

100%

human approval kept

Client context

A fintech / kycteam came to ALTE with a workflow that did not scale. Before any build, we ran a workflow audit and an infrastructure & data review to understand the process, data sources, users and constraints.

Business problem

Manual document review slowed onboarding and overloaded compliance teams.

Audit findings

The audit mapped how work was really done, where AI could create value, which systems and data were involved, and what access roles and infrastructure the solution would need. That produced a technical brief and a fixed-scope MVP definition.

Infrastructure & data setup

We defined data flows, access roles and integration points so the solution runs securely inside the client environment, with personal data protection by design and human control points where the cost of being wrong is high.

Solution

AI-assisted pre-check, case summary and human-in-the-loop review flow.

Result

42% shorter review time
31% fewer incomplete cases
100% human approval kept

What to scale next

With the pilot validated, the next step is widening scope to adjacent workflows, hardening the infrastructure and rolling out to more of the team — backed by measured results rather than assumptions.

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