/> Industry: Mining / Gold Trading
/> Client: Gold by Gold
/> Duration: Phase 1 (7 months ROI) + ongoing improvements
/> Key Services: Process Automation, AI Integration, Data Verification
/> Tech Stack: n8n, LLMs for Captcha solving, Headless Broweser, Proxy, APIs, MS Excel
Gold by Gold needed to comply with government-mandated due diligence in the gold supply chain. Manual verification of suppliers required checking several government websites, which consumed nearly 200 hours per month of operational effort.
> Manual checks on government websites for supplier verification.
> Storing evidence (screenshots, reports) in scattered formats.
> Long turnaround times for compliance validation.
Celerik’s AI Automations team designed and delivered an automated verification workflow:
> Developed two APIs for: life condition verification and judicial background checks.
> Integrated AI-driven Captcha solving to handle government portals.
> Automated workflows with n8n, processing data from Excel and consolidating evidence.
> Generated PDF and Excel reports with screenshots for audit and compliance.
“Good understanding of the workflow mechanics; always ready to back us up and solve problems.”
— Samuel, Gold by Gold
> 90% reduction in manual workload.
> Faster compliance reporting and improved audit traceability.
> Freed operational staff to focus on higher-value tasks.
This project showcased Celerik’s ability to combine AI powered automations to solve compliance challenges in highly regulated industries.
