KYC & Compliance Document Automation
KYC in hours, not weeks.
The Challenge
Banks and financial institutions process tens of thousands of documents monthly: KYC packages, loan applications, credit agreements, bank statements, contracts, and regulatory reports.
Manual review and data extraction take 15–40 minutes per document, with full corporate KYC often lasting 20–60+ days.
High error rates lead to compliance violations, multimillion-dollar fines (global AML penalties exceeded $4.5B in 2024), delayed onboarding, lost revenue, and customer churn.
Our Solution
DocStreams AI instantly extracts, structures, and validates data from any banking documents (PDFs, scans, forms) in seconds.
Performs automated compliance checks, cross-verification, risk flagging, and three-way matching.
Built-in AI assistant lets compliance officers and relationship managers query the entire document base in natural language ("Show all high-risk clients with incomplete beneficial ownership docs").
Key Benefits
- 95%+ faster processing
- 70–85% faster onboarding
- 90–95% fewer compliance errors
- 400+ hours saved monthly
- Millions in annual savings