Assemble the KYC case. Leave the account decision to a person
Built for the application, the KYC vendor, and the ops console. Risk tier routes the file. A model can assemble the case. It cannot approve the account.
Book a Free n8n ConsultThe problem
Onboarding stalls between the application, the document check, and the account open. The work crosses the core product, the KYC vendor, and the ops console, and the handoff fails when volume spikes.
What we automate
- ✓ Applications routed by risk tier
- ✓ KYC document requests resent only when something is missing
- ✓ Approved accounts provisioned in the product
- ✓ Exception cases opened for a reviewer with the payload attached
- ✓ Audit log of who or what changed a status
Example scope, not a client case study
Week one is this and only this: Applications routed by risk tier. Once that path survives a real week, the usual second branch is kyc document requests resent only when something is missing. No client name, no street address, no invented metric. The done state is a record your team can open.
How the n8n build works
Trace one live Fintech job
We follow one live example across the core product, the KYC vendor, and the ops console, including the exception people handle in chat.
Automate the first queue
The first workflow covers applications routed by risk tier and kyc document requests resent only when something is missing.
Keep a person on the risky step
A model never approves an account. It only assembles the case. The n8n run attaches the draft or the record so the review is fast.
Host it for the data you have
Execution logs for customer financial data belong on infrastructure you govern.
Why teams use this
Hours return to the fintech team on the queue they already hate
The source of truth stays the system you already trust
Failures alert someone with the record id
You can add the next workflow without redoing the integration
Built for the application, the KYC vendor, and the ops console. Risk tier routes the file. A model can assemble the case. It cannot approve the account.
We build n8n workflows for this process so the core product, the KYC vendor, and the ops console stay in sync. A model never approves an account. It only assembles the case. After the first workflow has run on live volume, we add the next branch. We do not import a pack of templates and rename them for the industry.
What this costs
The scoping call is free. The build is priced per workflow after we see your systems, not as a flat package and not per n8n execution. n8n software is separate: self-hosting is free on your server, and n8n Cloud publishes its own Starter and Pro plans. Those are their prices, not our fee.
Who you talk to
The person who scopes the workflow is the person who designs it. You get that owner on the kickoff call. We reply within 24 hours. AI PROFI does not publish a specialist's local license, a phone number, or a street address for this service.
FAQ
Can you start with only this: Applications routed by risk tier?
Do you self-host n8n?
Will this replace our staff?
What does the first week include?
Book a Free n8n Consult
We build this in your n8n instance, document how it runs, and stay on for the first production week.