First Citizen Bank — KYC reasoning agent
An evidence-grounded agent reading 11 source systems to produce analyst-ready KYC drafts, gated by human approval.
CHALLENGE
Analysts spent 47% of cycle time on document collation rather than judgement. KYC quality varied team-to-team.
APPROACH
RAG over onboarding docs + Claude reasoning agent with structured tool-use into core banking systems. Human approval gate before any analyst-visible publish.
STACK