Digital Onboarding (e-KYC)
Automated identity verification with biometric face-match and liveness detection for same-day account activation.
Solution Overview
The Challenge
Manual KYC keeps the account-opening journey tied to branch hours and document queues, with identity documents checked by eye and address proofs verified by hand.
- 1Manual KYC tying account opening to branch hours and document queues
- 2Steep application drop-off with every additional day of delay
- 3Impersonation and document manipulation passing visual inspection
Our Approach
CloudGate automates the full identity journey: document capture and extraction with Azure AI Document Intelligence, authenticity checks on the document itself, biometric face matching with active liveness detection against the ID photo, and automated AML, sanctions and PEP screening.
- Automated capture and extraction from ID documents and proof of address
- Document authenticity and tamper detection before any biometric check
- Biometric face match with active liveness detection against the ID photo
Typical Outcomes
Typical outcomes for this solution pattern, not the results of a named client engagement.
Technologies Used
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