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Banking & Financial AI • Active

Prism: Azure AI

Multi-faceted KYC and employee verification platform — document scanning, liveness detection, and sanctions screening.

Live system: Multi-stage verification pipeline combining document AI, biometric verification, and AML screening. Each stage feeds into risk scoring for comprehensive KYC ass…

95% faster
Verification Time
99.5%
Accuracy
98%
Fraud Detection
70%
Cost Reduction
Free 20-min discovery + 48h ROI audit Production-grade, not a demo4 weeks to first value
✓
✓
✓
Document verification >99% accuracy • Manual review for flagged cases • Borderline flagged
Why this vs status quo
Do nothing
95% faster lost
Manual Banking & Financial AI
Build in-house
6–12 months
Hire + maintain
Prism
99.5%
Weeks, not months
Document Verification • Identity Matching
Save ~10×

What ships

  • Document Verification — AI-powered document scanning and verification against govern…
  • Identity Matching — Facial recognition and biometric verification to confirm ide…
  • AML Screening — Automated anti-money laundering screening against sanctions …
  • Risk Assessment — ML-powered risk scoring based on customer profile, transacti…
  • Compliance Reporting — Automated generation of compliance reports for regulators an…
  • Case Management — Intelligent case management with automated routing and escal…

Human signs every critical step • Audit trail included

Sample output & architecture

Prism — Production Blueprint
Dated 18 Aug 2026 • #PRI-2026-041
Verification Time: 95% fasterAccuracy: 99.5%Fraud Detection: 98%Banking & Financial AI
Agents
Document Agent • Biometric Agent • AML Agent
Stack
Azure AI Vision, Azure AI Foundry, Azure AD B2C, Python
Workflow preview
1. Customer Initiation2. Document Scanning3. Biometric Verification4. AML Screening
Data flow: Customer Upload → Document Scanning → Biometric Verification → AML Screening → Risk Assessment → Decision → Onboarding
Azure AI Foundry + LangChain • Azure AI Foundry provides specialized models for document anv1.0 • Audit trail

Why Azure AI Foundry + LangChain wins

Azure AI Foundry provides specialized models for document and biometric verification. LangChain manages the multi-stage verification workflow with decision logic.

Alternatives: Jumio AI + Custom ML, Onfido + Semantic Kernel

How Prism works — Instant to first value

Customer Initiation → Document Scanning → Biometric Verification → delivery. Full 8-step trail collapses below.

01 • Instant
Customer Initiation
Customer submits identity documents through secure portal.
02 • < 30 seconds
Document Scanning
AI extracts and verifies document information.
03 • < 10 seconds
Biometric Verification
Facial recognition confirms identity matches document.
Full 8-step audit trail
1
Customer Initiation • Instant
Customer submits identity documents through secure portal.
2
Document Scanning • < 30 seconds
AI extracts and verifies document information.
3
Biometric Verification • < 10 seconds
Facial recognition confirms identity matches document.
4
AML Screening • < 1 minute
Automated screening against sanctions and PEP lists.
5
Risk Assessment • < 30 seconds
Comprehensive risk scoring based on all available data.
6
Decision & Approval • Varies
Automated decision or escalation to compliance team.
7
Onboarding Completion • Instant
Customer approved and onboarded with full compliance record.
8
Ongoing Monitoring • Ongoing
Continuous monitoring for changes in risk profile.

Which Banking & Financial AI use case is yours?

Tap your model — see the exact hinge we test.

Customer Onboarding

Streamline customer identity verification during account opening.

Do nothing
95% faster wasted
  • • Manual Banking & Financial AI 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
Prism — 99.5%
8 steps • Agents • Evidence
  • Document Verification
  • Identity Matching
  • Daily watch + re-run

Multi-agent mesh — orchestrated

Live system presentation

Prism · Agent Mesh

ORCHESTRATORBanking & Financial AIDocumentACTIVEBiometricNODE 02AMLNODE 03RiskNODE 04CaseNODE 0512345678
Step 1Instant

Customer Initiation

Customer submits identity documents through secure portal.

Secure uploadDocument captureLiveness checkConsent capture

Objections, answered

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

Multi-faceted KYC and employee verification platform — document scanning, liveness detection, and sanctions screening. Delivered as 5 specialized agents + 8-step workflow. You get Document Verification + Identity Matching and a dated evidence trail.
Production in 4 weeks • Audit trail

Get Prism live — without the Banking & Financial AI drag.

Multi-faceted KYC and employee verification platform — document scanning, liveness detection, and sanctions screening.… Implementation: Document Verification → Biometric Layer → AML Integration → Case Management.

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