Finance & Banking

KYC/AML Document Processing Automation

Automate customer identity verification and AML screening at onboarding scale.

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4 hours

Onboarding Time

85%

Auto-Clearance Rate

100%

Sanctions Coverage

100%

Compliance Rate

Solution Overview

Financial institutions must verify customer identities, screen against sanctions lists, and document AML risk assessments. Cray automates ID document extraction, biometric verification orchestration, and AML screening workflows.

The Manual Process Problem

Compliance analysts manually review ID documents, check customer names against watchlists, complete risk questionnaires, and file SAR reports.

Cray's Automation Approach

AI-powered ID document extraction (passports, IDs, utility bills). Automated sanctions and PEP screening via WorldCheck/Refinitiv APIs. Risk scoring models auto-generate AML risk profiles. SAR filing workflows for flagged cases.

Key Benefits

KYC onboarding time from 5 days to 4 hours

100% sanctions list coverage

85% of low-risk cases processed without human review

Regulatory compliant documentation throughout

Automation Coverage

AI & Automated Processing82%

Human Expert Oversight18%

Target Clients

Deutsche Bank
UBS
Credit Suisse
BNP Paribas
Société Générale
ING Group

Why Cray for KYC/AML Processing?

3+ years domain experience
Deployment in 4–8 weeks
ROI within 90 days
24/7 automated processing
Enterprise security standards

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