AI Identity Verification & KYC Automation
AI Solutions Library · Identity & Compliance
AI Identity Verification and KYC Automation
Verify who your customers are in seconds — ID capture, face match and document checks built into your onboarding flow, with a full audit trail, delivered as fast as 30 days to a working V1.
25 Years, Since 2001
30 Days to V1 (xDD) or Fixed-Scope (Turnkey)
Full Source Code Ownership
WHAT THIS SOLVES
What Is AI Identity Verification?
AI identity verification checks that a person is who they claim to be by reading an ID document, matching the face on it to a live selfie, and testing that the document is genuine.
KYC automation wraps those checks in your onboarding and compliance workflow, so approvals are faster and every decision is recorded for auditors.
WHY BUILD THIS
Why Build Your Own KYC Automation
Third-party verification services charge per check and limit how you handle exceptions. A custom system fits your onboarding flow, your regulators and your risk rules.
Faster customer onboarding with fewer drop-offs
ID capture, face match and liveness checks in one flow
Document authenticity checks to catch tampered or fake IDs
Audit trail for every decision, ready for regulators
Full source code ownership at completion
CORE CAPABILITIES
Top 5 Features of AI Identity Verification
The core steps of a modern verification flow.
FEATURE 01
ID Document Capture
Read and validate government IDs from a phone camera or upload.
FEATURE 02
Face Match
Compare the ID photo to a live selfie with a configurable threshold.
FEATURE 03
Liveness Checks
Detect photos, screens and masks used to spoof a verification.
FEATURE 04
Risk Rules and Screening
Apply your own risk rules and screening checks before approval.
FEATURE 05
Audit Trail
Record every check and decision for compliance review.
HOW BLASTASIA BUILDS THIS
Two Paths to a Working System
This gets built the same way any custom software gets built at BlastAsia — through one of two AI-native delivery models, not a licensed product.
Operating in a regulated market? Tell us your regulator and rules at the start so the audit trail and retention settings match from day one.
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