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Financial Services · AI Engineering

AI document intelligence for a financial services provider

An LLM-powered document processing pipeline on Azure that cut client onboarding review time by 70% with full human-in-the-loop controls.

70%
Review time reduced
Analyst throughput
100%
Decisions human-approved
01

The challenge

Client onboarding required analysts to manually review hundreds of pages of KYC and legal documentation per case. Review quality varied, backlogs grew, and compliance needed every decision traceable.

02

What we did

NotionwaveTech built a retrieval-augmented document intelligence pipeline on Azure OpenAI: documents are classified, key facts extracted and cross-checked against source passages, and exceptions routed to analysts with cited evidence. An evaluation suite measures extraction accuracy on every release, and no case closes without human sign-off.

03

The result

Average review time per case fell by 70%. Analyst throughput doubled while escalation quality improved, and the compliance team approved the system for production use with full audit traceability.