AI-Driven Identity Verification for Seamless Bank Onboarding

Real-time bank onboarding pipeline with document and facial verification.

Hologram detection for document legitimacy using deep learning.

Face-matching engine to cross-verify user selfies with ID documents.

Text extraction and validation using OCR + NLP for high accuracy.

Scalable and secure deployment over AWS.

Manual document checks and KYC processes during bank onboarding are slow, error-prone, and vulnerable to fraud. The client needed an AI-first solution to automate identity verification, ensure regulatory compliance, and accelerate customer onboarding without compromising accuracy or security.

NeuraMonks developed an end-to-end onboarding engine that:

Validates ID documents using deep learning-based image analysis.

Uses OCR and NLP to match extracted text with user-provided data.

Detects holograms on ID cards to prevent forgery.

Compares real-time user selfies with document images for face match.

Stores verified documents securely using AWS S3 integration.

Achieving accurate face matching across varying lighting conditions.

Extracting high-fidelity text from low-resolution or blurred ID images.

Training a reliable hologram detection model across diverse document types.

Ensuring the system met data privacy and security compliance standards (KYC, AML).