Document validation & compliance

An Italian credit broker handled client cases with manual document validation: ID card, payslip, tax statement, KYC documentation. Average case time: 90 minutes. Non-trivial error rate, with audit consequences with Banca d'Italia. We built a workflow combining high-accuracy OCR + LLM validation (checks consistency of extracted data against business rules and cross-document) + a workflow engine that routes cases by confidence threshold. "All-green" cases pass automatically; flagged ones go to the operator with the point of attention already highlighted. Immutable audit trail for every decision (extracted data, confidence score, applied validation, outcome) — ready for regulatory audit. Scale model: Tessaris run as managed service, EU-hosted infrastructure.