Industries · Finance
KYC document collection, credit and risk scoring pipelines, applicant status notifications and compliance reporting — built for CBUAE-, ADGM- and DIFC-licensed institutions, with full audit logs and data kept in UAE regions.
Problems we solve in finance
Each tile is one repetitive job we take off your team, and what we build in its place. Anything that commits money or makes a promise still goes to a person.
A WhatsApp or web intake guides the client through Emirates ID, salary certificate and bank statements. Files are classified, checked for completeness and logged to your CRM; the officer sees one complete pack.
We build: KYC document collection
On document receipt, the pipeline pulls the AECB report, applies your institution's risk matrix, and drafts a preliminary assessment for a credit officer to review.
We build: Credit and risk scoring pipeline
Bilingual WhatsApp updates when an application moves stage or needs another document — with the exact next step spelled out.
We build: Application status notifications
Reports aligned to CBUAE and FSRA formats, built from your core system data on a schedule and distributed to compliance officers and auditors.
We build: Compliance reporting
Relevant solutions
Each page covers one operational problem end to end — the architecture, what's in scope, and the systems it connects to.
Services used in finance
Each service page lists exactly what is included and the questions owners ask before they start.
How we work in finance
Institutions licensed under CBUAE, ADGM and DIFC carry strict KYC and AML obligations. We design so every data flow stays in UAE cloud regions, every automated step is logged for inspection, and a named officer approves any decision that affects a client.
A short call, then we document the actual workflow — including the exceptions and the workarounds people built around it. You get a written scope, acceptance criteria, and a fixed price.
You get: Scope + fixed quote
WhatsApp Business, Zoho, HubSpot, your ERP, Google Sheets, email. No rip-and-replace. Outputs are structured and checked against your data, not trusted blindly.
You get: Working system on your stack
Anything that commits money or makes a promise — a price, a booking, a refund — pauses for a named person to approve. The AI removes the typing, not the judgement.
You get: Approval gates, defined failure modes
Logging and alerts so problems surface early. Documentation your team can read. You own the code and the accounts — no dependency on us to keep the lights on.
You get: Monitoring + full ownership
Questions
Short answers. If yours isn't here, send it on WhatsApp and you will get a straight reply.
Every automated action is logged with its inputs, outputs and who approved it, data stays in UAE regions, and access is scoped per workflow. We walk your compliance team through the design before the build starts.