OCR Verification

Structured OCR onboarding for payment, ecommerce, and fintech flows

Designed for teams that need richer data extraction, stronger identity checks, and financial onboarding coverage without moving to chip-based verification yet.

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OCR Verification

For ecommerce platforms, payment services, and selected fintech onboarding scenarios.

For teams that need structured document extraction and financial onboarding workflows.

2 USD/verification$200/mo minimum

Intelligent OCR document recognition
Auto-fill and structured data output
Liveness detection and face matching
AML and PEP screening
Banking-grade onboarding flows

Workflow

OCT Mode KYC Verification Workflow

Follow five key steps from document scan and liveness detection to AML screening and final approval.

Step One

Intelligent Document Scan and Data Extraction

Use OCR-driven recognition to convert passport and identity document data into structured onboarding inputs.

OCR-based intelligent recognition of core passport and identity document information
Automatically extract name, document number, date of birth, nationality, and related data
Support automatic form filling to reduce manual input steps
Reduce data entry errors while improving onboarding efficiency and user experience
Support recognition of passports and identity documents from multiple countries

Step Two

Liveness Check

Complete quick actions such as turning the head, looking up, and smiling to confirm the applicant is physically present.

Support real-person liveness detection and action verification workflows
Confirm authentic identity through random prompts and live image capture
Effectively prevent photo, video, and spoofed identity attacks
Support selfie, head-turn, blink, and facial expression checks
Improve KYC workflow security and identity verification trustworthiness

Step Three

Face Match Verification

Compare the document portrait with the live capture and generate a match score to confirm identity consistency.

Intelligently compare the document photo with the live image
Output match scores and identity consistency results
Support multi-angle facial feature analysis and verification
Effectively identify spoofed identities, recaptured images, and photo-based attacks
Improve KYC trustworthiness and identity verification accuracy

Step Four

AML and Watchlist Screening

Screen the applicant against sanctions lists, PEP databases, Interpol notices, and adverse media sources to identify potential risks.

Support AML, PEP, and sanctions screening workflows
Connect to global sanctions lists and high-risk data sources
Support identification of high-risk identities and abnormal behavior records
Reduce manual compliance review cost for brokers
Support multi-region regulatory scenarios and ongoing compliance requirements

Step Five

Final Review and Approval

Consolidate document, liveness, face match, and AML results into a final KYC and AML onboarding decision.

Output complete KYC, AML, and identity verification results
Support risk scores, match results, and review status output
Support generation of standardized compliance data and audit records
Return results to broker back offices and regulatory interfaces through API
Support follow-up manual review and ongoing monitoring workflows