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    KYC Entity Extraction for Financial Compliance

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    Sold by: HCLTech 
    Transform unstructured KYC documents into structured data instantly. Extract names, IDs, and addresses with accuracy using advanced AI, reducing manual processing time by 90% while ensuring regulatory compliance

    Overview

    Revolutionize your KYC document processing with our cutting-edge AI Entity Extraction Agent, purpose-built for financial services institutions. This intelligent solution automatically identifies and extracts critical data points from unstructured KYC documents, including customer names, identification numbers, addresses, and other compliance-critical information.

    Powered by Amazon Bedrock, the agent leverages Amazon Textract to process documents in multiple formats (PDFs, images, scanned documents) with exceptional accuracy, and Amazon Comprehend for natural language understanding, entity extraction, and classification. It seamlessly bridges the gap between legacy document storage systems and modern digital workflows, enabling instant data extraction that traditionally takes hours of manual effort.

    Key capabilities include multi-language support via Amazon Translate, for global operations, intelligent validation to ensure data accuracy, and comprehensive audit trails stored securely in Amazon DynamoDB and Amazon S3 for regulatory compliance. The solution integrates seamlessly with existing AWS infrastructure, offering enterprise-grade security, scalability, and reliability through Amazon CloudWatch, AWS Identity and Access Management (IAM), and AWS Key Management Service (KMS).

    Perfect for banks, insurance companies, investment firms, and fintech organizations looking to accelerate customer onboarding, reduce operational costs, and maintain strict compliance standards. Our agent processes documents 50x faster than manual methods while maintaining 99%+ accuracy rates, dramatically improving customer experience and operational efficiency.

    Built cloud-native on AWS, the solution offers automatic scaling, high availability, and enterprise-grade security features including encryption at rest and in transit. Deploy in minutes and start transforming your KYC processes immediately.

    Highlights

    • Achieve 90% reduction in KYC document processing time with AI-powered extraction that processes complex documents in seconds instead of hours, while maintaining high accuracy rates for critical data points including names, IDs, and addresses across multiple document formats and language
    • Ensure bulletproof regulatory compliance with comprehensive audit trails, data validation, and built-in compliance checks that meet global KYC/AML requirements, reducing compliance risks and potential penalties while accelerating customer onboarding from days to minutes
    • Seamlessly integrate with existing AWS infrastructure for instant deployment, automatic scaling, and enterprise-grade security. Our cloud-native solution requires no infrastructure management and offers pay-as-you-go pricing, delivering immediate ROI with 70% cost reduction compared to manual processing

    Details

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    Deployed on AWS
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    Vendor support

    For more information please reach out to awsecosystembu@hcltech.com