KYC AUTOMATION USING AI

Faster, Easier, Cheaper

    Digitize KYC documents using OCR & Deep Learning. A compliance-ready solution, specifically built for broker-dealers, custodians, corporates, fund admins, investment managers and service providers.

    BENEFITS

    Reduce Manual Effort by 30%

    Reduce turnaround time and manual verification time and costs.

    Deliver Better Customer Experience

    Ask fewer questions, since auto data capture from documents.

    Reduce fraud

    Cross-check data across multiple ID’s.

    FEATURES

    SPECIFY FIELDS

    Capture only what you want

    Upload unstructured documents from several clients but only extract the data from fields that you need. This keeps your data clean across systems. You may also add new fields if required.

    CONTINUOUS LEARNING

    AI that learns with every new document

    As the number and type of fresh KYC documents processed into the system increase, the AI engine continuously learns and will be able to interpret, understand and capture data with greater precision.

    WORKFLOW INTEGRATION

    Seamlessly upload documents and export data

    Consolidate documents received from clients from various channels including email, Dropbox, Slack etc. Magic DeepSight allows you to immediately import this data and then directly export the clean, organized, structured data to your existing workflow, without disturbing any existing systems.

    Types of Documents

    Driving License

    Passport

    National Identity Card

    Custom ID Card

    Tax Statements

    Bank Statements

    Ready to get started?
    REQUEST A DEMO
    30% Decrease in
    Customer Effort
    20% Improvement
    in AHT
    (Average Handling Time)
    50% Reduction in
    time spent in
    ACW (After Call Work)
    15% Improvement in
    Fraud Detection

    what our clients say

    “The product is streamlined, the extracted data is reliable, and the documentation is clear. Their approach of integrated accelerators is suitable since we have several internal business applications across multiple workflows. We are looking forward to using their services over the years” 

    Senior Partner, $14.3Bn New York fund manager

    TECHNOLOGIES USED

    Optical character recognition

    NLP

    Computer vision

    Neural networks

    Machine learning

    Contact Us

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