Industry: Fintech·Year: 2025·Engagement: 9-week project
AI Solutions • Web Development
How AI document intelligence cut a wealth manager's onboarding from 3 days to 30 minutes.
80%
KYC time reduction
3 days → 30 min
Onboarding time
−72%
Manual review load
The challenge
Altura's analysts were drowning in PDF KYC documents — passports, ITRs, bank statements — slowing client onboarding to 3 days.
The approach
We built a document intelligence pipeline with OCR, structured extraction, fraud signals, and analyst review queues — backed by humans-in-the-loop on edge cases.
What we shipped
- OCR + structured extraction across 14 document types
- Fraud signal scoring and audit trail
- Analyst review queue with diff view
- Compliance-ready logging and retention
The result
Altura cut KYC processing time by 80% and reduced manual review load by 72% — while keeping full audit trails for SEBI compliance.
More work
