How we shipped a KYC agent that cut processing time by 78%
Real deployment with a regional bank across 6 countries. Posted because the result surprised even us.
Setup:
- 15,000+ KYC applications/month
- Required full on-prem deployment (data residency rules in 2 countries)
- Manual processing averaged 5 days per application
What we shipped:
- KYC onboarding agent: document OCR, AML watchlist screening, automated eligibility decision
- Compliance monitor agent: transaction monitoring, audit trail generation
- Multi-LLM stack: Claude 3.5 for reasoning, local Llama 3 70B for sensitive data on-prem
Result after 90 days:
- 78% KYC processing time reduction (5 days to 26 hours)
- 45% compliance cost reduction
- $1.4M annualised savings
Full case study and product on the launch page: AI Hive
Open to questions on the on-prem architecture or compliance side if useful.
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