Automated KYC & Compliance Verification System
An AI-powered KYC and compliance verification platform built for SecureBank Ltd to automate customer onboarding and regulatory checks. The system uses computer vision for document verification, facial liveness detection, AML screening against global watchlists, and automated risk scoring — reducing onboarding time from 5 days to under 2 hours.
The Challenge
SecureBank Ltd was onboarding new retail and business banking customers through a largely manual KYC process requiring branch visits and physical document submission. The process took 3-5 business days and had high drop-off rates during the application flow. Compliance teams also faced backlogs in periodic KYC re-verification for existing customers.
Regulatory requirements for AML/CFT screening and RBI KYC norms demanded accuracy that manual processes often failed to maintain consistently.
Our Solution
We developed an AI-powered KYC platform using Python and TensorFlow for document classification and data extraction via OCR. AWS Rekognition handles facial liveness detection and photo matching against Aadhaar database. A rules engine screens applicants against OFAC, UN, and RBI watchlists in real-time.
The Laravel-based workflow orchestration engine routes applications through document verification, database checks, and risk scoring automatically, escalating to human review only in ambiguous cases. RabbitMQ handles asynchronous processing of high-volume batch re-KYC operations.
System Preview
Explore the key screens and dashboards we designed and developed.
Weekly Activity
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Measurable Outcomes
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