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KYC AUTOMATION CASE STUDY

KYC Automated, Without a Single Byte Leaving the Bank

CASE STUDY

The Challenge

Enterprise account opening was slow, manual, and spread across systems, including legacy screens that traditional automation could not read. When working with one of the biggest banks in MENA, KYC automation has to be deployed without moving any of this sensitive data to the cloud.

Two colleagues working on laptops at a shared desk by the window

CASE STUDY

The Approach

Digital Sequence deployed account opening and KYC automation entirely inside the bank’s environment, using computer vision to work across legacy systems and Gen AI to handle unstructured inputs. Nothing left the bank’s control.

WHY IT MATTERS

The Results

Man reviewing data on a large monitor and a laptop
01

KYC process went from a three-week turnaround to same-day processing.

02

Zero data left the bank at any point.

03

Automation ran across existing legacy systems, with no rip and replace.

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