Overview
Digital onboarding stalls on manual document checks. This playbook uses AI to extract and cross-check identity document fields, flagging inconsistencies for a human to confirm.
How it works
- Extract fields from the submitted documents (AR/EN).
- Cross-check consistency across documents and against the application.
- Score confidence; auto-pass clean cases and route the rest to a reviewer with the flags.
- Keep a full audit trail of every extracted field.
Governance
The AI assists; a human confirms identity. Never auto-approve low-confidence cases.