Workshop Description

Manual compliance and KYC reviews are a significant bottleneck for fintech teams. Every new customer or merchant application requires human validation, slowing onboarding and increasing costs.

In this hands-on workshop, participants will learn how to build KYC Copilot — an AI-powered reviewer that uses Gemini and Google Cloud Run to automatically analyse KYC and onboarding forms. The app detects incomplete or inconsistent data, flags potential risks, and generates a concise “review summary” that compliance officers can act on.

Attendees will design, deploy, and test this lightweight application using serverless tools on Google Cloud — ideal for startups seeking more innovative, cost-efficient internal automation.

Key Learning Objectives

- Integrate Gemini into serverless workflows for document and form review.
- Use Cloud Run and Firestore to automate internal compliance tasks.
- Generate human-readable review summaries and risk flags with AI.
- Apply explainable and auditable AI practices in fintech contexts.

Tools & Technologies
Google Cloud Run
Gemini API
Firestore
Cloud Storage

Workshop Outcome

By the end of the workshop, participants will have built a working KYC Copilot prototype that can:

Accept mock KYC form submissions
Use Gemini to assess and summarise data quality
Log and visualise results in Firestore for review

The session delivers practical, deployable knowledge for fintech developers seeking to simplify internal compliance, reduce operational time, and embed AI responsibly into their workflows.

Ideal Audience
FinTech developers and DevOps professionals
Startup founders and compliance engineers
Developers exploring Gemini and Google Cloud for AI automation

Speaker Note
“KYC Copilot” is designed to be hands-on, beginner-friendly, and highly practical. Participants leave with a deployable AI reviewer they can adapt for absolute compliance or onboarding use cases within their fintech environments.