代理式 KYC：金融机构的自主客户筛选 [重复].pdf

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1、 2025,Amazon Web Services,Inc.or its affiliates.All rights reserved.2025,Amazon Web Services,Inc.or its affiliates.All rights reserved.I N D 3 7 3Agentic KYC:Autonomous customer screening for financial institutionsChetan SharmaPrincipal Solutions Architect,FSIAWSYaniv GuetaPrincipal Solutions Archit

2、ect,FSIAWS 2025,Amazon Web Services,Inc.or its affiliates.All rights reserved.AI maturity scale from rules to reasoningLow agencyMore human oversightHigh agencyLess human oversightRule-based RPAFollow a set of rulesGenerative AI assistantsAchieve a specific,predefined goalGoal-driven AI agentsOperat

3、e toward a higher-level objective,not just a taskFully autonomous agentic systemsIndependently set and execute goalsFollowAssistCollaboratePioneerINCREASING AUTONOMY AND BUSINESS IMPACT 2025,Amazon Web Services,Inc.or its affiliates.All rights reserved.AgendaBusiness Challenge&OpportunityDemo:Agenti

4、c KYCArchitecture Deep DiveImplementation ConsiderationsQ&A 2025,Amazon Web Services,Inc.or its affiliates.All rights reserved.KYC process-Customer PerspectiveJohn visits bank website Fills application form manually Uploads documents:ID,payslips,statements Submits and waits.Receives Under Review ema

5、il And wait.for 2-5 days for approvalHe wants to open a new bank accountMeet John 2025,Amazon Web Services,Inc.or its affiliates.All rights reserved.KYC process Bank Perspective Receives Johns case in queue Meet Shirley KYC AnalystManually reviews each document Extracts data points to spreadsheet Ch

6、ecks sanctions lists manually Calculates risk score using templates Writes assessment report Mail to manager andwait for approval 2025,Amazon Web Services,Inc.or its affiliates.All rights reserved.High Error Rates and Compliance RisksKey Business ChallengesRegulatory Complexity ManagementExtended On