ID Reader and Automated KYC Verification
The Challenge
Hundreds of administrative hours spent on manual document transcription delayed commercial conversion. High risk of typographical errors in CRM and ERP systems. Every document required an operator to verify, transcribe and validate — impossible to scale.
What We Built
An OCR engine and AI vision system identifies the document type, extracts structured text and validates in real time. MRZ zone, names, dates and document numbers are extracted as a direct API output. Automatic expiry date and format validation ensures regulatory KYC compliance at every onboarding touchpoint.
Operational Impact
Zero manual transcription frees back-office for higher-value tasks. Drastic reduction in onboarding drop-off through instant, frictionless validation. Unlimited scaling of onboarding peaks without headcount expansion.
Technology Used
Python
PyTorch
OpenCV
Azure Custom Vision
FastAPI
