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arXiv — cs.AI

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Spectra: A Rules-Driven LLM Pipeline for Automated KYC Document Processing

arXiv:2609.25474v1 Announce Type: new Abstract: Know Your Client (KYC) onboarding in capital markets requires analysts to manually classify documents, extract structured data from heterogeneous sources, and validate compliance against complex regulatory policies. This process…

arXiv — cs.AIBy: Miray Wahib, Ethan Tran, Rea Mourad, Mira Muti, Nikita DvornikSeptember 23, 2026 (Sep 23)
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  • arXiv:2609.25474v1 Announce Type: new Abstract: Know Your Client (KYC) onboarding in capital markets requires analysts to manually classify documents, extract structured data from heterogeneous sources, and validate compliance against complex regulatory policies
  • This process…
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Spectra: A Rules-Driven LLM Pipeline for Automated KYC Document Processing

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