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KYC Document Verification Agent

A KYC agent that orchestrates OCR, liveness, sanctions, and risk scoring across ID and address documents.

OpenAI APILangGraphFastAPITool Calling
Abstract charcoal and magenta cover illustration for the KYC Document Verification Agent project, showing layered ID document frames threaded by fuchsia checkpoint arcs.

Highlights

  • OCR + template detection for 60+ ID document types.
  • Sanction/PEP screening with explainable match scoring.
  • Reviewer console with per-step evidence trail and audit log.

Outcomes

  • Auto-approved 78% of applicants with under-2-minute decisions.
  • Cut manual KYC review cost per applicant by 65%.

Stack

  • OpenAI API
  • LangGraph
  • FastAPI
  • PostgreSQL
  • AWS