The client's compliance and operations teams were manually processing 50,000+ financial documents per month — loan applications, KYC documents, regulatory filings, and contracts. Each document required 15-25 minutes of human review, creating bottlenecks, high error rates, and compliance risk.
We designed and built a production AI document intelligence platform that combines OCR, multimodal LLM analysis (OpenAI GPT-4V + Azure AI Document Intelligence), and a RAG-based compliance knowledge base. The system extracts structured data, cross-references against regulatory requirements, flags anomalies, and routes exceptions to human reviewers.
- Multimodal document ingestion pipeline (PDF, scans, images)
- LLM-powered data extraction with structured outputs
- RAG system over 12,000+ regulatory documents for compliance verification
- Confidence scoring and human-in-the-loop routing
- Real-time dashboard with audit trail
- FastAPI backend deployed on AWS ECS with auto-scaling
- Model evaluation pipeline with RAGAS metrics
- OpenAI GPT-4V
- Azure AI
- RAG
- pgvector
- FastAPI
- Python
- AWS ECS
- PostgreSQL
- LangChain
- RAGAS