AI-powered KYC/AML review

The pain

Your compliance team manually reviews identity documents, proofs and sanctions lists. Onboarding takes days, the backlog keeps growing, and every manual review is a chance for human error with regulatory risk.

The cost of not acting

Every slow onboarding is a user who may drop off before finishing, and every document reviewed by hand is analyst time that doesn’t scale with your growth. The cost rises linearly with volume: more users, more analysts, same bottleneck.

The solution

A document review pipeline on Amazon Bedrock for extraction and classification, with Guardrails for PII filtering and traceability of every decision, automatic verification against lists, and an exceptions queue so a human resolves only what’s needed. The decision flow is orchestrated with agents on AgentCore.

Architecture, in general: document ingestion → extraction and classification with Bedrock → verification against lists → Guardrails (PII, audit) → automatic resolution or routing to the human exceptions queue. Every step is logged for the regulator’s audit.

The result

Expected outcome (indicative, validated with your data before you decide):

• Onboarding from days to hours.
• A large share of documents resolved without human intervention.
• Complete traceability of every decision for the regulator.