NF
Northbank Financial
Financial Services · Tier-1 Bank

A Tier-1 European bank cuts its KYC backlog 70% with a continuous, evidence-grounded multi-agent review.

↓ 70%
Remediation backlog in one quarter
5.2×
Reviews per analyst per day
Hours
Time-to-detect material change (from quarters)
The challenge

Northbank ran KYC on a 1-3-5-year refresh, with tens of thousands of remediation cases backlogged.

The solution

A perpetual KYC multi-agent system: continuous watchers on sanctions, PEP and adverse media; triage scoring materiality; an evidence agent producing citation-grounded files; a reasoning agent applying policy; and a reviewer agent pre-drafting analyst sign-off.

"Our regulators moved from skeptical to enthusiastic in one walkthrough. The audit chain closed it."

Marcus Engström, Head of Financial Crime, Northbank Financial
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