KYC Case Assembly

AI-powered document processing, sanctions screening, and risk assessment pipeline. Enter the demo password to continue.

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KYC Case Assembly Pipeline

Upload onboarding documents to run the full KYC pipeline: Azure Document Intelligence OCR, LLM classification, OpenSanctions screening, cross-reference validation, and AI risk assessment.

Documents 0 files
Drop PDF or image files
Application form, passport, salary statement
Test Packages
Package 1: Clean Application
Austrian, employed, consistent docs
LOW
Package 2: Flagged Application
Name discrepancy, PEP, stale docs
HIGH
Package 3: Sanctions Hit
Known sanctioned individual
CRITICAL
Pipeline Telemetry
Case ID
Risk Level
Risk Score
Decision
Processing

No pipeline run yet

Upload documents and click "Run KYC Pipeline" to start processing.

Nuvelo KYC Demo · Uses Azure Document Intelligence, Claude AI, and OpenSanctions · nuvelo.io

Processing Documents

Running KYC pipeline...