Hands-on reference implementation · Azure AI Search
Azure KYC Compliance Search
A KYC compliance search prototype for identifying valid, expired and missing documents and presenting a clear follow-up action.
The problem
What this project is solving
Compliance and onboarding teams need to determine quickly whether required customer documents exist, remain valid or require follow-up. The implementation makes the status and recommended next action visible in one place.
Implementation
What I built
- Designed an Azure AI Search index for customer, document, expiry, status and content fields.
- Loaded synthetic Emirates ID, passport, trade-license and proof-of-address records through Python.
- Implemented expired-document and missing-required-document checks.
- Built a Streamlit review interface showing compliance status, follow-up need and recommended action.
Reference implementation using synthetic KYC records; not presented as a live banking or compliance deployment.
Evidence
Reference results
Delivery perspective
Why this matters
The value is operational clarity: what is valid, what is missing, what has expired and what should happen next. The same pattern can be applied to many document-heavy operational workflows.