KYC files moved desk to desk for months, with compliance teams buried in repetitive checks. Agents now extract and score; officers decide.
A FINMA-regulated B2B transaction bank serving other financial institutions and corporate clients with both traditional and digital-asset services.
KYC onboarding requires collecting, verifying, and reconciling information across many documents, internal systems, and external sources. Handled...
“Any new technology must still meet the standards of trust, transparency and governance that Swiss banking regulation demands.”
Also reported by
B2B transaction bank and digital asset custodian for financial institutions.
Conducted a trial with Incore Bank using its agentic AI framework and Google's Gemini models
Provided Gemini AI models to power the agentic AI onboarding and risk-assessment system.
InCore Bank's Client onboarding is part of this use case:
Related implementations across industries and use cases
Document-heavy compliance workflows bottlenecked scale. Now, AI processes routine case documents, routing exceptions to staff.
Manual document reviews bottlenecked new account openings at a full hour. An AI system now processes the paperwork in 15 minutes.
Staffing lived in spreadsheets. Now, internal agents automate onboarding and match teams by skill, targeting 30% productivity gains.
Document-heavy compliance workflows bottlenecked scale. Now, AI processes routine case documents, routing exceptions to staff.
Inspectors manually reviewed thousand-page construction applications. Now, AI flags code inconsistencies for final human review.
Engineers capped at basic chat, complex work out of reach. Now 700 tackle cross-jurisdiction compliance reviews in hours, not weeks.
37 steps and 16 handoffs to send one email. Agents rebuilt the workflow from scratch — 3 weeks became 2 days.
Skilled lawyers buried in routine paperwork across 50+ countries. Now AI handles the volume; specialists focus on the judgment work.
Legal spent hundreds of hours parsing 100-page scanned contracts. Now, multi-stage AI extracts clauses upon upload for instant search.
KYC files moved desk to desk for months, with compliance teams buried in repetitive checks. Agents now extract and score; officers decide.
A FINMA-regulated B2B transaction bank serving other financial institutions and corporate clients with both traditional and digital-asset services.
KYC onboarding requires collecting, verifying, and reconciling information across many documents, internal systems, and external sources. Handled...
“Any new technology must still meet the standards of trust, transparency and governance that Swiss banking regulation demands.”
Also reported by
B2B transaction bank and digital asset custodian for financial institutions.
Conducted a trial with Incore Bank using its agentic AI framework and Google's Gemini models
Provided Gemini AI models to power the agentic AI onboarding and risk-assessment system.
InCore Bank's Client onboarding is part of this use case:
Related implementations across industries and use cases
Document-heavy compliance workflows bottlenecked scale. Now, AI processes routine case documents, routing exceptions to staff.
Manual document reviews bottlenecked new account openings at a full hour. An AI system now processes the paperwork in 15 minutes.
Staffing lived in spreadsheets. Now, internal agents automate onboarding and match teams by skill, targeting 30% productivity gains.
Document-heavy compliance workflows bottlenecked scale. Now, AI processes routine case documents, routing exceptions to staff.
Inspectors manually reviewed thousand-page construction applications. Now, AI flags code inconsistencies for final human review.
Engineers capped at basic chat, complex work out of reach. Now 700 tackle cross-jurisdiction compliance reviews in hours, not weeks.
37 steps and 16 handoffs to send one email. Agents rebuilt the workflow from scratch — 3 weeks became 2 days.
Skilled lawyers buried in routine paperwork across 50+ countries. Now AI handles the volume; specialists focus on the judgment work.
Legal spent hundreds of hours parsing 100-page scanned contracts. Now, multi-stage AI extracts clauses upon upload for instant search.