KYC AI Platform

Project, 2024

Overview

AI-powered KYC verification platform that got our team into hackathon finals with automated document processing.

Tools

  • Python
  • FastAPI
  • OpenCV
  • TensorFlow
  • React
  • PostgreSQL

Team

Lakshay Verma
Arav Gupta

Description

Built an AI platform that automates KYC verification using computer vision and machine learning to process identity documents.

The system can detect document authenticity, extract relevant information, and flag potential fraud with high accuracy.

Our innovative approach to combining multiple AI models got us into the hackathon finals and impressed judges with real-world applicability.

Features

Document Recognition
Automatically identifies and processes various identity documents from multiple countries.
Fraud Detection
AI models trained to detect document tampering and fraudulent submissions.
OCR Integration
Accurate text extraction from documents with multi-language support.
Real-time Processing
Fast verification pipeline processing documents in under 30 seconds.
Compliance Ready
Built with regulatory compliance in mind for financial institutions.

Results & Impact

Hackathon Success
  • Reached hackathon finals among 200+ teams
  • 95% accuracy in document verification
  • 30-second average processing time
  • Support for 15+ document types
Finalist
Reached hackathon finals with innovative AI approach to KYC automation