Microsoft Copilot Studio

AML / CDD Onboarding Copilot

Compliance-focused AI assistant for onboarding evidence validation

Client / Partner

Bigstep

Duration

4 weeks

Client Rating

⭐ 5.0/5.0

The Challenge

Lawyers and authors needed a reliable way to navigate complex AML/CDD onboarding processes, validate entity types and risk profiles, and gather evidence from public registers without compromising legal accountability.

Our Solution

Structured an intelligent onboarding copilot that dynamically adapts to entity type and risk profile
Integrated workflows to gather evidence from public registers and uploaded documents
Designed a human-in-the-loop review system to keep reviewers in control of final compliance decisions
Implemented evidence traceability and auditability for all gathered data

Solution Architecture

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Results & Impact

Reduced manual AML/CDD effort while preserving auditability

Evidence traceability and final human approval workflows secured

Dynamic risk-based guidance for varied onboarding scenarios

Technology Stack

Microsoft Copilot StudioDocument IngestionCompliance WorkflowsEvidence-based Prompting

“Created a compliance-focused AI onboarding assistant concept that reduces manual effort while preserving auditability and evidence traceability.”

Bigstep Team

Compliance Operations

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