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DIB KYC Discovery Session - Coggle Diagram
DIB KYC Discovery Session
Current Situation
Could you elaborate on the specific pain points your team currently experiences when dealing with KYC data retrieval and compliance checks?
How much time, on average, do your compliance officers spend on a single KYC case, and what portion of that time is dedicated to searching for and verifying documents?
Have you explored any solutions or technologies to address these challenges in the past? If so, what were the outcomes?
Needs & Priorities
Beyond search and structuring of KYC data, what other capabilities or functionalities would you like to see in an ideal solution?
How important is it for the solution to integrate with your existing systems and workflows?
What are your key priorities in terms of implementation - speed, cost-effectiveness, or customization flexibility?
Solution requirements?
The AI-powered solution presented leverages technologies like GPT-4o Vision and OpenAI. Do you have any concerns or reservations about adopting such technologies?
Data security and privacy are paramount in the banking sector. How would you ensure the confidentiality and integrity of your customer data within this solution?
The sneak peek showcases work in progress. What specific features or enhancements would you like to see in the final product?
Next Steps
Based on what you've seen today, what are your initial thoughts on the proposed solution's potential to address your KYC challenges?
Would you be interested in a more in-depth demonstration or a pilot project to further evaluate the solution's capabilities?
What is your timeline for implementing a solution to streamline your KYC processes?
Use case
Periodic review
Downloading the document
Success criteria
Data linked to it document needs to be pulled out. (CIF/Accountno/Name)
it is pulling off all the information.