REBL | Case Studies | Automation Customer Onboarding Ocr Ai Gpt 4o Vision Personal Loans Finance
Project-based · Finance & Fintech

From Manual Transcription to Automated Data Extraction: Transforming Client Onboarding for a Personal Loan Provider

Leveraging AI, we automated the onboarding process, reducing document processing time by 70-80%.

In an effort to streamline their client onboarding process, Gran Cooperativa faced inefficiencies due to manual transcription of documents. By implementing a hybrid OCR solution utilizing AI, the financial institution significantly reduced onboarding times and improved data accuracy.

Client
Gran Cooperativa
Industry
Finance & Fintech
Platform
AWS S3, PostgreSQL, Docker, React Router, TypeScript
Focus
Automating the extraction of structured data from client documents
  • React Router v7
  • TypeScript
  • Prisma
  • PostgreSQL
  • BullMQ
  • Redis
  • AWS S3
  • Tesseract OCR
  • OpenAI GPT-4o
  • Sharp
  • pdf2pic
  • pdf-parse
  • Docker
Significantly decreased time required for client onboarding.
Enhanced accuracy of data entry reducing operational risks.
Increased processing capacity allowing for higher volume of client applications.

The Situation

Manual transcription of multiple documents required for loan applications.

High error rates in data transcription leading to operational risks.

Limited processing capacity due to reliance on manual operators.

What We Worked On

Initial Manual Process

Operators manually transcribed critical client documents into the system, which led to significant processing delays.

Implementation of Hybrid OCR

Developed a hybrid OCR pipeline that utilized Tesseract for structured documents and GPT-4o Vision for complex document types.

Data Processing Automation

Documents were stored in AWS S3, processed asynchronously to extract structured data and reduce manual input.

Error Reduction and Efficiency Gains

Automated data extraction significantly reduced typing errors and processing times, streamlining the onboarding workflow.

Outcomes

Time Saved per Client
6-9 minutes
Reduction in Processing Time
70-80%
Time Saved Weekly
10-15 hours

What Changed

Significantly decreased time required for client onboarding.

Enhanced accuracy of data entry reducing operational risks.

Increased processing capacity allowing for higher volume of client applications.

Worth Noting

The automated onboarding solution is currently live and continues to improve the efficiency of Gran Cooperativa's operations, providing a robust framework for future enhancements.

How can we help you revolutionize your onboarding process?

We find the leaks. Then we fix them.

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