# KYC / AML analyst copilot: AI use case

> Speed up customer due diligence while keeping every decision explainable. Finance & Insurance.

Source: https://aibyos.com/use-cases/kyc

Finance & Insurance

# KYC / AML analyst copilot

Speed up customer due diligence while keeping every decision explainable.

[Discuss this use case](https://aibyos.com/contact)

## How we approach it

1.  Summarise adverse-media and registry results with citations
2.  Draft risk narratives in the regulator-expected format
3.  Full audit trail and human sign-off on every case

## How success is measured

Time per case, reviewer acceptance rate of drafts, audit findings.

## Capabilities involved

[❖ LLM Applications & Copilots](https://aibyos.com/services/llm-apps)[⌕ RAG & Enterprise Search](https://aibyos.com/services/rag)[⚖ AI Governance & EU AI Act](https://aibyos.com/services/governance)

## Industry

Finance & Insurance

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