The Smart KYC Analyst
A 4-week Proof of Concept demonstrating how an AI agent can automatically screen clients against sanction lists and public sources, producing structured risk profiles that analysts can review and approve.
Proof of Concept — Financial Services2025
3h → 45min
Dossier prep time
100%
Known risks found
25
Test dossiers
The Challenge
The Solution
Technology Stack
LangGraphAzure OpenAI (GPT-4o)QdrantPython
