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KYC Verification at Scale

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KYC verification

Identity checks in seconds, not days.

Customers share an ID by app, web or WhatsApp. Our private vision model reads it, checks it and spots edited or fake documents. Your compliance team approves a clear result instead of retyping data.

Get a free automation audit →See how it works
KYC check, live
1
ID receivedApp, web portal or WhatsApp
Received
2
Data readName, number, dates, MRZ
Read
3
Tamper checkEdits, mismatches, expiry
Checked
4
Decision readyApprove, or route to compliance
Ready
8,420checks this month
Secondsper document
CPUno special hardware needed
What it checks

Built for banks, fintechs and lenders.

Batch onboarding, re-KYC campaigns or real-time checks at sign-up. The same engine handles all three.

01

National IDs

Front and back captured, fields read and cross-checked.

02

Passports

MRZ decoded and compared with the printed data.

03

Driving licences

Number, class and expiry read and validated.

04

Tamper detection

Edited photos, altered text and screenshots flagged.

05

Batch re-KYC

Thousands of existing records refreshed without branch visits.

06

WhatsApp channel

Customers send documents in the app they already use.

Compliance first

A person always makes the final call.

The AI prepares a clear result with every field linked to the image it came from. Clean cases approve in one click. Doubtful cases arrive with the reason marked.

On your premises Full control
Our own GPU servers Private AI with vLLM serving
The cloud you prefer AWS, Azure, GCP, OVH
In-house LLM and VLM No third-party AI
Southern Africa · Fintech

KYC automation for a mobile money provider

Automatic identity checks for faster customer onboarding, running on standard servers.

Platform
  • KYC update portal for onboarding
  • WhatsApp channel for documents
  • Clear results for compliance
Automation
  • Reads IDs, licences and passports
  • Spots tampered images
  • No special hardware
Questions

What compliance teams ask.

Where is customer data stored?

Wherever your regulator requires: your data centre, your cloud region, or a dedicated private server. Nothing goes to third-party AI services.

Which documents does it support?

National IDs, passports and driving licences across many countries. New ID formats are added in days using sample images.

Does it replace our compliance team?

No. It removes the typing and the first-level checks. Your team keeps every approval decision.

Can it run without GPUs?

Yes. Our KYC pipeline runs on standard CPU servers, which keeps on-premise deployment simple.

Free automation audit

Tell us one process. We show you what to automate.

A 30 minute call with an engineer, not a salesperson. You get a short written plan, whether or not you work with us.

  • Reply within one business day
  • NDA on request
  • connect@aimatric.com

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