Introduction

Challenge : The various financial documents took hours or even days to process.

The AGICAP team previously relied on manual audits, which require significant time, development resources, record keeping, and customer support. With the increase in the number of users, the processing of various financial documents took hours or even days.

Solution: Automating financial flows thanks to Dataleon

The main objectives of AGICAP were a quick and user-friendly verification process and the automation of financial flows. The company needed a fully automated solution to achieve a high level of compliance and speed up KYC verification processing to evolve the integration while providing an exceptional user experience. It was essential for the success of the business

AGICAP aimed at ultimate efficiency. To achieve this, the team tried numerous options, some of which were not compliant enough; and others that did not provide adequate support or did not have all the tools that AGICAP needed.

After evaluating these solutions, one stood out for its customized workflows, powerful tools, and automation: Dataleon.

Dataleon's solution enabled AGICAP to efficiently process its growing volume of data and export it to a structured format, performing thorough KYC verification, while meeting regulatory requirements.

Result: The integration of  Dataleon' solution allowed AGICAP to analyze 5x more financial data.

The results obtained by AGICAP, following the decision of their team to use the Dataleon solution, are as follows:

• 10x time savings on extracting bank transactions for analysis, now taking care of paper files.
• Data extraction is carried out through data automation.