Finance automation
Collects ID documents, selfies and proof of address digitally, verifies them with OCR and biometric checks, screens against watchlists and routes uncertain cases to a compliance officer.
Manual KYC checks are slow and costly, and they frustrate new customers during onboarding. Inconsistent reviews increase compliance and fraud risk. Records are hard to retrieve for audits.
Where the time goes before automation:
The AI workflow
KYC Verification
The customer uploads ID, a selfie and proof of address through web or app.
The customer uploads ID, a selfie and proof of address through web or app.
Onboarding portal, mobile app
OCR extracts data and checks document authenticity; face matching compares the selfie to the ID.
OCR, biometric verification (e.g. UAE PASS, Sumsub, Onfido)
The customer is screened against sanctions and PEP lists.
AML screening service
Clear cases proceed; uncertain or high-risk cases go to compliance.
Risk rules
A compliance officer reviews flagged cases.
Case management
Verified records and audit logs are stored securely.
Encrypted storage
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Qualitative benefits. We measure the real effect on your process during the first weeks.
Timelines depend on your systems and are confirmed after discovery.
FAQ
Many verification providers support Emirates ID, and UAE PASS can be used where your institution is integrated with it.
No. It handles routine checks and sends uncertain or high-risk cases to a person.
Learn to build this
with DAIDU faculty
Build one finance workflow, such as invoice extraction or variance commentary, with a review step built in.
with DAIDU faculty
Your leadership team agrees one AI roadmap with owners, priorities and measures.
Consultation
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