Home icon

How dLocal automated compliance reviews using Amazon Quick Automate

Machine Learning Blog



This article describes how dLocal, a fintech unicorn, automated merchant compliance reviews using Amazon Quick Automate to scale their payment processing operations across emerging markets.

  • dLocal processes thousands of merchant websites monthly to verify compliance with policies
  • Manual reviews created bottlenecks as merchant volume and complexity grew exponentially
  • Amazon Quick Automate's UI Agent autonomously navigates websites and identifies prohibited products
  • Solution achieves 75% fully automated compliance reviews with no human intervention required
  • Compliance specialists now focus on complex cases and high-risk merchants instead of routine checks
  • Automation detects policy drift where previously compliant merchants introduce prohibited items
  • System routes ambiguous cases to human reviewers with structured evidence and screenshots
  • Results stored in Amazon S3 for regulatory compliance and documentation

dLocal's implementation demonstrates how AI-powered automation combined with strategic human oversight enables fintech companies to maintain rigorous compliance while scaling across multiple countries.



Go to article

The AWS News Feed is currently looking for gold sponsors. If you want to support the AWS community and reach a large audience of AWS professionals, consider sponsoring the AWS News Feed.

Related articles

Nov 19
2025
How Amazon uses AI agents to support compliance screening of billions of transactions per day
Jun 8
2026
Automate compliance session review with Teleport and Amazon Bedrock
Oct 9
2025
Automate governance of Amazon Quick Suite features using custom permissions
Mar 29
2024
Streamline your reporting process with Amazon QuickSight automation

The AWS News Feed is currently looking for silver sponsors. If you want to support the AWS community and reach a large audience of AWS professionals, consider sponsoring the AWS News Feed.