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KYC Document Review
FinanceComplianceCustomer Onboarding
Chat “validate these KYC docs” after uploading, and ORAI Agent scans, extracts, and verifies fields immediately—no hidden background checks.
Key Features
Upload & Validate
Provide IDs when you’re ready.
OCR Check
Extract and verify fields on demand.
Risk Summary
Ask for a one-page risk report.
Escalation Link
Request manual review if needed.
Key Benefits
- Validate KYC documents when required.
- No background watchlists—initiate checks yourself.
- Get a concise risk summary on ask.
- Escalate only high-risk cases explicitly.
Time Savings Calculator
Estimate how much time your organization could save with an ORAI Agent
Your Potential Savings
Time Saved Per Operation
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Across all 400 employees
Ready to transform your kyc document review operations?
Contact us today to schedule a demo and see how the ORAI Agent can help your organization.
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