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.
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