KYC Protocol Assistant

Case Study

Traditional Workflow:

In a traditional bank, the relationship manager manually compiles a KYC (Know Your Customer) protocol by documenting the client's identity, financial background, and transaction history. They detail the verification process, including the checks performed and any potential risks identified. The client’s information and the rationale behind the KYC conclusions are recorded.

Workflow with Unique FinanceGPT:

Using the KYC Protocol Assistant, the banker inputs the client’s identity details and financial background or simply connects meeting recordings (audio files). The assistant generates a compliant KYC protocol, outlining the verification process and any identified risks. It documents the client's information and the reasoning behind the KYC conclusions. Reports are linked to the client information system automatically.

Impact:

Unique FinanceGPT enhances efficiency and accuracy in KYC protocol generation and saves up to 2 hours per case.

Pricing

To find out more about pricing, reach out to us: