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