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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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