With increasingly strict regulations and a growing demand for streamlined processes, companies must combine compliance, efficiency, and customer experience. AI helps solve this complex equation.
Orion provides a working framework capable of handling any type of document. In addition to extracting and structuring crucial data, Orion also performs checks on the client file.
Orion allows a comprehensive analysis of files—from each individual document to the coherence of the entire document corpus.
Types of documents already analyzed by Orion in KYC processes
Client files already analyzed by Orion
Our experts can address your specific use cases
Check compliance for a single document or an entire document corpus
50%
Average productivity gain observed after implementing Orion in a KYC process
10M+
documents already analyzed by Orion on compliance topics
Setting up validation rules:
With Orion, you can create validation rules by computing indicators directly from the extracted data.
Manual review with status changes and automatic process launch
Implementing Orion in our candidate verification processes for tenants increases our productivity while allowing us to discard fraudulent files
Steve Laurent
Commercial Director, Foncia IDF
Number of document types to analyze for a complete view of a rental file
Time reduced in rental file checks by managers
Establish adapted processes to review the alerts raised by the solution
REAL CASE
Foncia, a leader in property management and real estate services, handles hundreds of thousands of tenant applications each year. This high volume requires rigorous and efficient processing of the documents provided by applicants to ensure file reliability and secure property owners, while maintaining a smooth experience for legitimate tenants.
Orion acts as a strategic ally in this process. Thanks to its advanced artificial intelligence and document verification algorithms, Orion automatically analyzes the supporting documents, detects anomalies, and flags potential fraud attempts. This automation significantly reduces the time spent processing files while increasing the reliability of verifications. The result: enhanced security for Foncia and its clients, reduced fraud risks, and improved user experience for tenants.
Interested in learning more?
Contact usHow is Orion used for compliance?
Our solution is an AI-based tool to automate the analysis and verification of documents as part of regulatory compliance processes (KYC, AML, KYB, etc.). It helps companies identify risks, detect fraud, and speed up decision-making.
What types of documents can you analyze?
All documents can be analyzed by Orion, regardless of their type—whether native PDFs or scanned documents.
Is your solution compliant with current regulations?
Yes, our solution meets the requirements of regulations regarding compliance, such as GDPR. We ensure secure data management and traceability of analyses.
Can your solution integrate with our existing tools?
Absolutely. Our solution comes with APIs enabling seamless integration with your document management systems, CRM, or other business software.
How long does it take to implement your solution?
Depending on the complexity of the use cases, implementation can take less than a day, with minimal technical expertise required for setup.
What are your rates?
Our rates depend on the volume of documents processed, the level of customization, and any additional services chosen. Contact us for a tailored offer that meets your needs.