AI
AI-Powered KYC & Background Screening
AI
AI-Powered KYC & Background Screening
Shovel Screening Solutions improved onboarding and risk verification using a Gridots-built chatbot powered by LLMs, OCR, and AI. The chatbot automated compliance workflows and reduced turnaround times by 80%.
Client Background:
A firm specializing in employment background checks and insurance fraud verification.
Challenge:
Manual workflows led to long processing times and error-prone document review, increasing risk and hurting customer satisfaction.
Gridots' Approach:
Built a custom LLM-powered chatbot trained on regulatory documentation
Added OCR to extract content from submitted documents
Integrated with 3rd-party verification APIs
Deployed dashboards for audit trails and compliance checks
Results & Impact:
⏱️ Reduced verification time by 80%
🔐 Ensured full compliance through AI-driven logic
💬 Improved UX with chatbot-driven guidance
💸 Cut manual ops costs by 30%
Client Background:
A firm specializing in employment background checks and insurance fraud verification.
Challenge:
Manual workflows led to long processing times and error-prone document review, increasing risk and hurting customer satisfaction.
Gridots' Approach:
Built a custom LLM-powered chatbot trained on regulatory documentation
Added OCR to extract content from submitted documents
Integrated with 3rd-party verification APIs
Deployed dashboards for audit trails and compliance checks
Results & Impact:
⏱️ Reduced verification time by 80%
🔐 Ensured full compliance through AI-driven logic
💬 Improved UX with chatbot-driven guidance
💸 Cut manual ops costs by 30%
Shovel Screening Solutions improved onboarding and risk verification using a Gridots-built chatbot powered by LLMs, OCR, and AI. The chatbot automated compliance workflows and reduced turnaround times by 80%.
Client Background:
A firm specializing in employment background checks and insurance fraud verification.
Challenge:
Manual workflows led to long processing times and error-prone document review, increasing risk and hurting customer satisfaction.
Gridots' Approach:
Built a custom LLM-powered chatbot trained on regulatory documentation
Added OCR to extract content from submitted documents
Integrated with 3rd-party verification APIs
Deployed dashboards for audit trails and compliance checks
Results & Impact:
⏱️ Reduced verification time by 80%
🔐 Ensured full compliance through AI-driven logic
💬 Improved UX with chatbot-driven guidance
💸 Cut manual ops costs by 30%
Other Projects
Other Case Studies
Check our other project case studies with detailed explanations
Other Projects
Other Case Studies
Check our other project case studies with detailed explanations
Other Projects
Other Case Studies
Check our other project case studies with detailed explanations