Major project
Banking & Fintech
KYC review and loan pre-check agent
An agent that checks a KYC and loan file against the rules, lists what is missing and prepares the file for an officer.
The brief
Loan files bounce back and forth because a document is missing or a rule is not met. Build an agent that collects applicant details, checks the KYC documents and eligibility rules with tools, drafts a request for anything missing, and prepares a clean file for a human officer, who approves every action. Good looks like: rules as tools, a human approval step, a test set of synthetic files with known issues, and success rate and cost per file.
What you will build
- Write synthetic KYC and loan files with known issues
- Turn KYC and eligibility rules into tools
- Build the agent with LangGraph and a human approval step
- Draft customer requests for missing documents
- Evaluate issues found, false flags and cost per file
- Protect personal data and log every decision
Free, open data to build it with
- RBI master direction on KYC ↗ Reserve Bank of India
- Loan prediction problem ↗ Kaggle
Check each dataset's licence before you publish your work. Your mentor gives your team its own version of the brief (data, scope or region), so every team's project is its own.