Copilot Studio
AML/CDD onboarding copilot for legal teams
A Copilot Studio onboarding assistant that adapts to entity type and risk profile, gathers evidence from public registers and documents, and presents cited findings for human approval.
- Client
- Legal compliance client
- Industry
- Legal
- Status
- Delivered
- Duration
- 4 weeks
The problem
AML/CDD onboarding was manual, inconsistent and hard to audit.
What we built
- Risk-based dynamic workflows
- Public-register research and document analysis
- Evidence capture with human-in-the-loop review
Challenges we solved
- Legal accountability
- Completeness across scenarios
- Grounding in trusted evidence
Results
- Less manual onboarding effort with full audit trail and final human approval
Technology stack
- Copilot Studio
- Document ingestion
- Power Automate
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