Automating Global Identity Verification (KYC) with intelligent OCR for Passports, Visas, and National IDs across 180+ countries.

The Challenge

An EU-based fintech startup needed a frictionless way to onboard users while complying with strict KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations.

The Solution: Automated ID Verification

Our Identity Suite provides:

  1. Global Passport OCR: MRZ (Machine Readable Zone) and VIS (Visual Inspection Zone) extraction for 190+ countries.
  2. Liveness Detection: Anti-spoofing checks to ensure the user is present.
  3. Data Masking: Automated PII (Personally Identifiable Information) masking for long-term storage compliance.

The Result

  • Onboarding Speed: KYC verification reduced from minutes to seconds.
  • Security: 100% reduction in simple spoofing attempts.
  • Compliance: Fully compliant with EBA (European Banking Authority) guidelines.

Technical Stack

  • OCR Engine: Tesseract + Custom LLM refiners
  • Frontend: WebRTC for real-time capture
  • Compliance: On-premise deployment options for data sovereignty