🟢 Interactive Demo · FIN-01⏱️ Try in ~2 min

KYC Due Diligence & Risk Rating

Multi-document review + ownership tracing + AML scoring · 5-minute report.

👉 For
Corporate relationship manager
😖 Current pain
Manual 2h/customer; scattered data across registries, litigation, and related parties.
✨ With AI
5min/customer · automatic 3-layer ownership trace + AML score + draft DD report.
📜 Customer story

Maya, a corporate RM at a regional commercial bank. Monday morning, 8 new-account packets pile up on her desk — averaging 2 hours/customer. She'd have to work past midnight. Instead, she opens Orion KYC Assistant, drags in the materials, and 5 minutes later has ownership tracing + AML score + a draft DD report ready for review.

🎮 Interactive demo

Real functional demo · auto-plays after case selection
📁 Live Case
Cross-border Entity with BVI Holding
Singapore-incorporated trading entity, 100%-owned by BVI offshore vehicle, Middle East operations
AUTO-PLAYING
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📤 Upload & OCR

🛠️ LayoutLM-v3 + Tesseract OCR 5

Receiving and parsing 6 customer documents

📃⟳ OCR
Certificate of Incorporation.pdf
1.2 MB
📑
Bylaws.pdf
3.4 MB
📊
Cap Table.xlsx
256 KB
🪪
Officer ID (Passport).jpg
892 KB
📈
3-Year Financial Statements.xlsx
1.8 MB
🗂️
Good Standing Certificate.pdf
2.1 MB
Customer: Global Trade Holdings Pte. Ltd. (simulated)
0 / 6 processed

⚙️ AI processing pipeline

Tech stack, concrete operations and processing time at each step

1

Document classification & layout parsing

⏱ 1.8s
🛠️ Tech stack
LayoutLM-v3 (Microsoft) + PaddleOCR 2.7 + custom layout-analysis model
📋 Operation

Classifies 6 document types (Articles, Bylaws, Shareholder Register, Financials, ID, Registry); separates seals, QR codes, handwritten signatures; bylaws split into 47 sections at 99.2% accuracy.

2

Key-field extraction

⏱ 2.3s
🛠️ Tech stack
BERT fine-tuned model + regex post-processing + Pydantic typed validation
📋 Operation

Extracts 42 core fields: EIN, legal rep, paid-in capital, shareholders & holdings, registered address, scope, incorporation date, 3-year financial summary.

3

Cross-document consistency check

⏱ 0.6s
🛠️ Tech stack
Entity-aligned semantic matching + rule engine
📋 Operation

Compares Articles vs Bylaws vs Shareholder Register for legal rep / shareholder / capital consistency; auto-flags differences; ID check-digit + authenticity heuristics.

4

External-data enrichment

⏱ 4.1s
🛠️ Tech stack
SoS / PACER / OFAC API (mock) + intelligent de-dup
📋 Operation

Queries Secretary-of-State filings, PACER court records, OFAC sanctions list, PEP database, adverse-media index; aggregates results.

5

Ownership trace analysis

⏱ 2.7s
🛠️ Tech stack
Neo4j graph DB + custom BFS + control-power algorithm
📋 Operation

Traces ownership up 3-5 layers to ultimate beneficial owner (UBO); computes acting-in-concert parties; renders ownership graph (12 nodes, 18 edges).

6

Related-party risk scoring

⏱ 3.5s
🛠️ Tech stack
XGBoost risk model + LLM explanation layer (Claude 3.5)
📋 Operation

Identifies 1 related entity; scans litigation, default, ops anomalies, tax flags; scores each related party with explanation.

7

AML scoring

⏱ 1.2s
🛠️ Tech stack
Rule engine (2,300+ rules) + ensemble ML
📋 Operation

Customer type + industry risk + geo risk + transaction pattern + related-party risk — 5-dimension weighted score 0-100; >60 triggers EDD.

8

DD report generation

⏱ 13.4s
🛠️ Tech stack
GPT-4o + structured templates + citation back-trace
📋 Operation

Generates 8-12 page PDF: executive summary, company profile, ownership graph, risk highlights, compliance verdict, recommendations; every section has source-document evidence links.

💰 ROI across three dimensions

Itemized indicators across each dimension for a complete view

💰

Financial

Per-customer cost $45 → $1.50
annual savings $43.50 × customer count
⏱️

Efficiency

2h → 5min (96% faster)
throughput 4 cases/day → 16 cases/day
🏢

Organizational

Role upgrade: "data-entry reviewer" → "risk analyst"
account-open SLA T+3 → T+0

🧩 AI capabilities used

A1OCR (Optical Character Recognition)· PerceptionA2Document Layout Parsing· PerceptionB1Information Extraction (Entity/Relation/Event)· UnderstandingB4Knowledge Graph Construction· UnderstandingC1Retrieval-Augmented Generation (RAG)· RetrievalE4Decision Matrix / Scoring· Reasoning

Want to deploy in your Finance & Banking?

Orion 4-12 weeks delivery · on-premise option · fully compliant

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