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Gatekeeper: Banking

Access control for banking — document verification, PEP screening, sanctions checks, and risk scoring for customer onboarding.

Live system: Automated KYC platform handling customer onboarding with document verification, PEP/sanctions screening, and risk scoring. Integrates with core banking and AML …

-80%
Onboarding Time
99.5%
Document Accuracy
< 30 sec
PEP Screening
98%
Compliance Score
Free 20-min discovery + 48h ROI audit Production-grade, not a demo3 weeks to first value
✓
✓
✓
Document verification >99% • Manual review for flagged cases • Borderline flagged
Why this vs status quo
Do nothing
-80% lost
Manual Banking
Build in-house
6–12 months
Hire + maintain
Gatekeeper
99.5%
Weeks, not months
Document Verification • PEP Screening
Save ~10×

What ships

  • Document Verification — AI-powered ID document verification with OCR, liveness detec…
  • PEP Screening — Automated Politically Exposed Person screening with global w…
  • Sanctions Checks — Real-time sanctions screening against OFAC, EU, UN, and loca…
  • Risk Scoring — Customer risk scoring based on document data, screening resu…
  • Beneficial Ownership — Identify and verify ultimate beneficial ownership structures…
  • Ongoing Monitoring — Continuous monitoring for changes in risk profile and advers…

Human signs every critical step • Audit trail included

Sample output & architecture

Gatekeeper — Production Blueprint
Dated 18 Aug 2026 • #GAT-2026-041
Onboarding Time: -80%Document Accuracy: 99.5%PEP Screening: < 30 secBanking
Agents
Document Agent • Screening Agent • Risk Agent
Stack
Azure AI Foundry, Azure AI Vision, Python, FastAPI
Workflow preview
1. Application Intake2. Document Verification3. PEP & Sanctions4. Risk Assessment
Data flow: Application → Document Verification → PEP/Sanctions Screening → Risk Scoring → Compliance Review → Account Opening
Azure AI Foundry + LangChain • Azure AI Foundry provides document intelligence for ID verifv1.0 • Audit trail

Why Azure AI Foundry + LangChain wins

Azure AI Foundry provides document intelligence for ID verification and OCR. LangChain orchestrates the multi-step KYC workflow with screening and risk tools.

Alternatives: AWS Bedrock + LangGraph, Google Vertex AI + AutoGen

How Gatekeeper works — < 5 minutes to first value

Application Intake → Document Verification → PEP & Sanctions → delivery. Full 7-step trail collapses below.

01 • < 5 minutes
Application Intake
Customer submits KYC application with required documents.
02 • < 2 minutes
Document Verification
AI verifies identity documents and extracts key information.
03 • < 30 seconds
PEP & Sanctions
Screen against global PEP and sanctions databases.
Full 7-step audit trail
1
Application Intake • < 5 minutes
Customer submits KYC application with required documents.
2
Document Verification • < 2 minutes
AI verifies identity documents and extracts key information.
3
PEP & Sanctions • < 30 seconds
Screen against global PEP and sanctions databases.
4
Risk Assessment • < 1 minute
Calculate customer risk score based on all available data.
5
Compliance Review • 1-24 hours
Compliance officer reviews flagged cases and approves low-risk.
6
Account Opening • < 10 minutes
Approved customers proceed to account opening.
7
Ongoing Monitoring • Continuous
Continuous monitoring for risk profile changes.

Which Banking use case is yours?

Tap your model — see the exact hinge we test.

Retail Banking

KYC for individual retail banking customers.

Do nothing
-80% wasted
  • • Manual Banking process
  • • No audit trail
  • • No evidence for inspector/investor
Build in-house
6–12 months • Hire team
  • • Hire + train + maintain
  • • No re-run if product changes
  • • Hard to show investor quickly
Gatekeeper — 99.5%
7 steps • Agents • Evidence
  • Document Verification
  • PEP Screening
  • Daily watch + re-run

Multi-agent mesh — orchestrated

Live system presentation

Gatekeeper · Agent Mesh

ORCHESTRATORBankingDocumentACTIVEScreeningNODE 02RiskNODE 03ComplianceNODE 041234567
Step 1< 5 minutes

Application Intake

Customer submits KYC application with required documents.

Form submissionDocument uploadConsent captureApplication creation

Objections, answered

If it’s not answered, you’ll hesitate. So we answer it here.

Access control for banking — document verification, PEP screening, sanctions checks, and risk scoring for customer onboarding. Delivered as 4 specialized agents + 7-step workflow. You get Document Verification + PEP Screening and a dated evidence trail.
Production in 3 weeks • Audit trail

Get Gatekeeper live — without the Banking drag.

Access control for banking — document verification, PEP screening, sanctions checks, and risk scoring for customer onboarding.… Implementation: Document Engine → Screening Layer → Risk & Compliance → Production Launch.

Questions? Talk to a human • Responses in < 24h • Human signs every critical step

Evidence + audit trail•Azure AI Foundry + LangChain•Deterministic — LLM only for rationale