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Tutorial: Automating KYC with AI agents 🪪🕵 I’m creating a new tutorial series of automating practical document workflows with agents. Every financial institution needs to perform KYC (know your customer) to verify a customer’s identity, and this involves manually sifting through IDs, bank statements, etc. and doing the cross-checking...

30,062 views • 5 months ago •via X (Twitter)

8 Comments

Sahrim Alija's profile picture
Sahrim Alija4 months ago

@llama_index Great Jerry. That's exactly what I need. Do you have any other tutorials on how to create a rag for insurance purposes? Can you give me some advice for my project? Is it possible to contact you?

hira's profile picture
hira5 months ago

love seeing practical agent use cases like this

Max Slinger's profile picture
Max Slinger5 months ago

automating the part where someone squints at a passport photo and goes 'yeah thats probably the same person' was always inevitable tbh

MacGuffin's profile picture
MacGuffin5 months ago

Great starter use case for doc‑centric agents. KYC is basically the perfect playground: extraction + cross‑validation. The real differentiator will be extraction quality (scores + citations). Can’t wait to try the LlamaParse tutorial.

Becker Meister's profile picture
Becker Meister5 months ago

zamn pydantic schemas making document parsing reliable in 2024? we might actually solve kyc automation fr

Massively Parallel Procrastinator's profile picture
Massively Parallel Procrastinator5 months ago

Thank you again, found this when I came to get the liteparse_samples!

TLAY's profile picture
TLAY4 days ago

Agentic KYC needs evidence boundaries. Extracted fields should carry source citations and confidence, conflicting records should escalate, and sensitive documents should stay minimized. Automation is valuable when every verification decision remains reviewable.

Myke86d's profile picture
Myke86d5 months ago

Love it thank you for sharing did the same but in

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