Intelligent Compliance Workflow Engine
GlobalBank
Automating KYC, AML checks, and regulatory reporting — reducing review time by 80%.
Overview
Project Overview
GlobalBank, a multinational financial institution with $200B+ in assets, was struggling under the weight of legacy compliance systems. Manual KYC onboarding took 12+ days, AML alert review queues were 3 weeks deep, and regulatory reporting required hundreds of analyst-hours per quarter.
Agiliztech modernized their compliance infrastructure with AI orchestration layers that automate KYC verification, AML alert triage, and regulatory reporting workflows — reducing review time by 80% while improving detection accuracy.
Industry
Banking & Financial Services
Timeline
18 weeks
Tech Stack
The Challenge
What problems needed solving?
KYC Onboarding Delays
Customer onboarding required 12+ days due to manual document verification, identity checks, and risk assessment — causing 23% of applicants to abandon the process.
AML Alert Overload
The transaction monitoring system generated 15,000+ alerts monthly with a 94% false positive rate, overwhelming the 45-person investigations team.
Regulatory Reporting Burden
Quarterly regulatory filings required 400+ analyst-hours to compile, validate, and submit — with frequent last-minute corrections and deadline pressure.
Legacy System Constraints
Core compliance tools were 15+ years old with no API layer, requiring manual data extraction and re-entry between systems.
The Solution
How Agiliztech delivered results
AI-Powered KYC Automation
Built an intelligent onboarding pipeline that auto-verifies identity documents, screens against sanctions lists, and generates risk scores — reducing onboarding to under 2 days.
Smart AML Alert Triage
Deployed a graph analytics engine that enriches alerts with transaction network analysis, behavioral patterns, and contextual risk signals to prioritize genuine threats.
Automated Regulatory Engine
Created a reporting automation layer that continuously aggregates compliance data and auto-generates regulatory filings in required formats.
Legacy Integration Fabric
Built an API abstraction layer over legacy systems using RPA and middleware, enabling AI orchestration without requiring core system replacement.
The Benefits
Measurable business impact
80%
Review Speed
Reduction in compliance review time across KYC, AML, and reporting workflows.
72%
False Positives
Reduction in AML false positive alerts — freeing investigators for genuine cases.
83%
Onboarding Speed
Faster KYC onboarding — from 12 days to under 2 days, reducing abandonment to 6%.
100%
Filing Accuracy
On-time regulatory filing rate with zero corrections needed post-submission.
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