Customer onboarding with identity verification
End-to-end flow from data capture to customer activation, with identity verification, restricted-list validation, automated risk decisioning and real-time customer communication.
We automate business processes by combining business rules, API integrations and an AI layer that decides when the rule isn't enough. No fragile bots that break when a screen changes.
Identity document with borderline image quality. Confidence score 0.71 — below the automatic threshold (0.85). Escalated to human review with full context attached.
The first wave of enterprise automation —classic RPA— solved the simple, repetitive processes: copy from one screen to another, move files between folders, run scheduled queries. The processes left to automate are those RPA can't: those requiring interpreting a document, deciding among edge cases, or adapting when the screen changed.
At the same time, many Panamanian companies carry RPA bots that break every time a system is updated, need continuous maintenance and nobody remembers why they were built. The cost of keeping them exceeds the savings they generate.
The next generation of automation combines the best of both worlds: explicit rules for what's deterministic, robust API integrations where they exist, and an AI layer that decides when the rule isn't enough. The result is automated processes that adapt to change and can be explained step by step under audit.
End-to-end flow from data capture to customer activation, with identity verification, restricted-list validation, automated risk decisioning and real-time customer communication.
Portfolio segmentation with probability-of-payment models, optimal channel per customer (SMS, email, call, WhatsApp), contextual message drafting and automatic escalation when the model detects low probability.
Automated data extraction from multiple systems, matching between equivalent transactions, discrepancy detection and adjustment-entry suggestion, with human review on cases the AI flags as uncertain.
Automated classification of emails, digitized physical mail and tickets. Routing to the correct team, urgency prioritization and extraction of actionable data without manual intervention.
Automatic reading of supplier invoices, matching against purchase orders and receipts, discrepancy detection and routing to approval or payment. Shortens the accounts-payable cycle and frees the finance team from low-discretion manual tasks.
Our reference stack for AI-driven automation doesn't replace the client's ERP: it orchestrates it. Processes are modeled in a workflow layer where each step can be an explicit rule, a call to an existing system or a decision by an AI agent. Every execution is logged with full context, and the process can be replayed or reverted if something fails. This architecture is especially valuable in regulated environments where traceability of every decision is not optional. On top of that, the process definition itself lives as versioned code, which makes changes auditable and removes the risk of "only one person knows how the bot works".
A business event triggers the flow: a form, an email, a webhook.
Explicit rules resolve everything deterministic that needs no judgment.
An AI agent decides on edge cases, with full context and traceability.
The result is executed against the client's system via API, without touching the screen.
Classic RPA automates at the screen level and breaks when the interface changes. AI-driven automation operates at the API level when available (much more robust) and uses an AI decision layer for cases rules don't cover. Long-term maintenance is dramatically lower.
Yes. Every execution is logged with full context: what data came in, what rules applied, what decisions the AI made (and why) and what actions were executed on client systems. Traceability is a design requirement, not an optional feature.
The architecture separates "cases the system can handle" from "cases requiring a human". When the AI isn't confident, the process pauses and notifies the operator with enough context to resolve. No blind decisions.
Yes, and we've done it at several clients. The starting point is documenting what the current bot does, evaluating what's better solved with AI versus explicit rules, and migrating in phases so the process doesn't break while replacement happens.
6 to 12 weeks for a medium-complexity process (for example, onboarding with identity verification). More complex processes with multiple decision branches can take 3 to 5 months.
A 30-minute conversation with our team. Short discovery, no cost, no commitment.