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Operations

KYC Document Verification

Extract and validate identity documents, cross-checking against the application.

Typical saving
10 hrs/week
Tools
Claude · n8n · PostgreSQL
Trigger

Customer uploads KYC documents

How it works

Step by step

  1. 1Extract fields from PAN, Aadhaar or passport images
  2. 2Validate format and checksum where applicable
  3. 3Cross-check name and date of birth against the application
  4. 4Flag mismatches and poor-quality scans for review
  5. 5Record the verification result with an audit trail
Outcome

Onboarding completes in minutes rather than days.

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