Bilingual KYC Support for LATAM Expansion
A Series B FinTech was expanding into LATAM markets — Mexico, Colombia, Argentina — and needed bilingual KYC support that could handle identity verification, document review inquiries, and compliance escalations in English and Spanish. Their US team had no Spanish-language capability and they couldn't staff fast enough internally to meet the launch window.
25 bilingual agents trained on KYC workflows, identity verification protocols, and their compliance escalation matrix — live in 14 days. EN/ES coverage across email, chat, and phone. A zero-incident compliance protocol built with their legal team, including PII-handling procedures and audit trail documentation.