Automated KYC + AML for a CDMX bank
Example: AI processes identity verification, screens against PEPs / OFAC / UIF sanctions, and routes exceptions for human review with full LFPIORPI + CNBV audit trail. Integrates with core banking and CoDi rails.
Outcomes
- Onboarding time reduction of ~50% on routine cases
- LFPDPPP (2025-revised) + LFPIORPI compliance preserved
- Field-extraction accuracy in the 99%+ range
- Bank compliance + external counsel-reviewable controls