Rapid KYC, identify and verification checks for a diversified financial services provider

Built an optical character recognition (OCR) and machine learning (ML)-based extraction programme combined with intelligent document processing that extracts, classifies, and stores KYC information. The fully integrated solution collects data from KYC input sources like passports, driving licences, and other acceptable identity documents and compares them against trusted sources to verify documents and flag any exceptions, handling images, text, and other unique identifiers.

Benefits Delivered


Reduction in KYC compliance time and cost


Improvement in customer response time


Reduced manual efforts in paper-intensive process
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