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Spectra: A Rules-Driven LLM Pipeline for Automated KYC Document Processing

Wahib, Miray et al.
arXiv (All) · Papers
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artificial-intelligence
Know Your Client (KYC) onboarding in capital markets requires analysts to manually classify documents, extract structured data from heterogeneous sources, and validate compliance against complex regulatory policies. This process requires significant analyst time per client, with end-to-end onboardin
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