FinTrU used Bizagi to automate KYC processes by combining workflows, OCR, and AI in their TrU Label system. This approach achieved a 60% increase in document annotation efficiency and enabled perpetual KYC with continuous data refresh. A maker-checker model ensures AI extracts data, while humans validate accuracy, reducing risk and error. Bizagi orchestrates tasks, manages queues, and compiles client packs for delivery, supporting compliance and faster client onboarding. The solution allows FinTrU to scale operations without linear headcount growth, adapt to regulations, and achieve faster ROI compared to traditional methods.

Join for free to read