Strategy and Solutions
The client was a fast-scaling digital lending platform processing over 10,000 new loan applications daily across multiple regions. While demand was strong, onboarding bottlenecks were slowing growth. Manual document verification, delayed sanctions checks, and inconsistent fraud detection created friction for legitimate applicants and increased compliance risk.
To scale securely without compromising regulatory rigor, the lender partnered with Zymr to implement an AI-driven identity verification and KYC automation framework.
The lender’s onboarding process relied heavily on manual document reviews and siloed compliance checks. Application approval timelines stretched up to 48 hours, leading to customer drop-offs and competitive disadvantage. Compliance teams struggled with high false positives, fragmented sanctions screening, and inconsistent documentation trails. Fraudulent account attempts were rising, particularly synthetic identity fraud. The lender required a high-throughput, real-time KYC system capable of handling daily volume spikes while reducing operational overhead and regulatory exposure.
Zymr helped the lender convert compliance from a growth constraint into a competitive advantage. By automating KYC with AI-driven verification, the platform accelerated approvals, strengthened fraud prevention, and improved regulatory consistency while scaling daily volumes seamlessly.
Zymr deployed a scalable, AI-powered identity verification and compliance automation platform.
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