Automated KYC Document Verification
For financial institutions onboarding 1000+ customers daily. Automate identity verification. 99% accuracy, 80% faster onboarding.
Banks, fintechs, and financial services companies who need to verify customer identity documents during account opening
Manual KYC review takes 15-30 minutes per customer, creates onboarding friction, and inconsistently catches fraudulent documents
Ready to implement?
Why Mixpeek
99% verification accuracy, 80% faster onboarding, and automated fraud detection that catches sophisticated fakes
Overview
KYC is a regulatory requirement that impacts customer experience. This use case shows how Mixpeek automates document verification while improving accuracy.
Challenges This Solves
Verification Backlog
Manual review creates onboarding delays
Impact: Customers abandon during wait times
Document Variety
Hundreds of ID types from different countries
Impact: Staff cannot know all document formats
Fraud Sophistication
High-quality fake IDs increasingly common
Impact: Manual review misses subtle forgery indicators
Compliance Burden
Must maintain audit trails and documentation
Impact: Manual processes difficult to audit
Implementation Steps
Mixpeek analyzes identity documents (IDs, passports, utility bills) to verify authenticity, extract data, and cross-reference against submitted information
Verify Document Authenticity
Check document is genuine and unaltered
const verification = await client.kyc.verifyDocument({document_url: idDocumentUrl,document_type: 'auto_detect',checks: ['authenticity', 'tampering', 'expiry', 'format_validity']});
Extract and Validate Data
Extract information and cross-reference
const extraction = await client.kyc.extractAndValidate({document_id: verification.id,validate_against: {submitted_name: customerName,submitted_dob: customerDOB,submitted_address: customerAddress}});
Perform Face Match
Match selfie against ID photo
const faceMatch = await client.kyc.matchFace({id_photo: extraction.photo,selfie_url: customerSelfie,liveness_check: true});
Feature Extractors Used
Retriever Stages Used
Expected Outcomes
99% accuracy in document verification
Verification Accuracy
80% faster customer onboarding
Onboarding Speed
95% of fraudulent documents caught
Fraud Detection
85% reduction in documents needing manual review
Manual Review
25% improvement in onboarding completion
Customer Conversion
Frequently Asked Questions
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Ready to Implement This Use Case?
Our team can help you get started with Automated KYC Document Verification in your organization.