📖 5. Use Cases & User Stories
Última actualización Hace 9 meses
Summary:
The Lucy KYB API Suite was built to support high-volume onboarding pipelines where automation, compliance, and speed are crucial. Here are typical ways customers use it.
Common Use Cases:
Automated KYB onboarding: Validate and extract information from uploaded incorporation documents at signup, reducing back-and-forth with new business clients.
Underwriting automation: Extract structured data to feed internal risk models before issuing credit or insurance decisions.
Document routing & compliance audits: Tag documents with verdicts and scores to triage which cases require manual review.
User Stories:
🧑⚖️ “As a compliance officer, I want to automate the validation of business incorporation documents so that I can reduce the risk of errors and ensure regulatory compliance.”
🔍 “As a KYB analyst, I want to extract key data from corporate documents so that I can make faster onboarding decisions with structured information.”
⚙️ “As a product manager, I want an API that seamlessly integrates with our existing workflow so that our customers can automate their business verification processes.”