Nan Shan Life Insurance developed a GenAI-powered sanction search system to automate compliance reviews of over a decade’s worth of non-digitized records of past sanctions that its local regulator has issued to insurance companies. Previously, this process required three staff members to spend two to three days per topic, across 50–100 topics annually. By integrating generative AI, OCR, and dynamic prompt injection, the new system now finds relevant sanctions in minutes with 90% precision and 100% recall of sanctions searches. Notably, the platform improves the initial ChatGPT model with home grown innovations: AI Agent Orchestration, Data Structure Optimization, Intelligent Search and an Expert Guidance Wiki.

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