Overnight compliance review for a digital lender
Problem
A fast-growing digital lender drowned in manual loan-application review. Compliance officers checked each file by hand against KYC and central-bank rules — a two-to-three-day backlog that capped growth and let inconsistent decisions slip through.
Solution
We built a loop-engineered review agent: a harness that assembles each applicant's documents, runs an LLM against a codified rulebook of local compliance requirements, and gates every decision through a verification step. Anything ambiguous is escalated to a human with the reasoning attached; everything logged for audit.
Results