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FinTechCedar Digital Bank

A KYC Agent That Reads Packets Instead of Inboxes

Median KYC time 3.1 days → 11 hours

Analyst throughput +2.4×

Audit findings: zero unexplained auto-decisions

The challenge

Onboarding analysts spent most of the day renaming PDFs and chasing missing pages. SLA breaches were a people problem with a document problem underneath.

What we shipped

An extraction pipeline with human review for low-confidence fields, audit logs, and a queue that only showed exceptions. The model never auto-approved.