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Seyhun Akyurek
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Banking & Financial AI

Prism

Multi-faceted KYC and employee verification platform — document scanning, liveness detection, and sanctions screening.

Azure AI Vision
Azure AI Foundry
Azure AD B2C
Python
FastAPI
Azure Database for PostgreSQL
Azure Cache for Redis
95% faster
Verification Time
99.5%
Accuracy
98%
Fraud Detection
70%
Cost Reduction

Project presentation

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Live system presentation

Prism · Agent Mesh

ORCHESTRATORBanking & Financial AIDocumentACTIVEBiometricNODE 02AMLNODE 03RiskNODE 04CaseNODE 0512345678
Step 1Instant

Customer Initiation

Customer submits identity documents through secure portal.

Secure uploadDocument captureLiveness checkConsent capture

Technical Design

Multi-stage verification pipeline combining document AI, biometric verification, and AML screening. Each stage feeds into risk scoring for comprehensive KYC assessment.

System Components

Document Scanner

OCR and template matching for identity documents

Biometric Verifier

Facial recognition and liveness detection

AML Screener

Sanctions and PEP database screening

Risk Calculator

Multi-factor risk scoring engine

Case Manager

Investigation workflow and escalation

Data Flow

Customer Upload
Document Scanning
Biometric Verification
AML Screening
Risk Assessment
Decision
Onboarding

Technology Choice

Azure AI Foundry + LangChain

Azure AI Foundry provides specialized models for document and biometric verification. LangChain manages the multi-stage verification workflow with decision logic.

Alternatives Considered

Jumio AI + Custom ML, Onfido + Semantic Kernel

Core Frameworks

Azure AI Foundry

Document AI and facial recognition

LangChain

Verification workflow orchestration

Azure AD B2C

Identity management and MFA

FastAPI

KYC portal and API

Implementation Plan

Document Verification

4 weeks
  • OCR pipeline
  • Template matching
  • Fraud detection

Biometric Layer

4 weeks
  • Facial recognition
  • Liveness detection
  • Identity matching

AML Integration

3 weeks
  • Sanctions screening
  • PEP checking
  • Risk scoring

Case Management

3 weeks
  • Investigation workflows
  • Escalation routing
  • Audit trails

Key Milestones

Document verification >99% accuracy
Biometric match >98%
AML screening <1 minute
End-to-end KYC <5 minutes

Risk Mitigation

Manual review for flagged cases
Fallback verification methods
Regular model updates for fraud patterns

Key Features

Document Verification

AI-powered document scanning and verification against government databases and known fraud patterns.

Identity Matching

Facial recognition and biometric verification to confirm identity matches submitted documents.

AML Screening

Automated anti-money laundering screening against sanctions lists and PEP databases.

Risk Assessment

ML-powered risk scoring based on customer profile, transaction patterns, and geographic factors.

Compliance Reporting

Automated generation of compliance reports for regulators and internal audit.

Case Management

Intelligent case management with automated routing and escalation workflows.

How It Works

1

Customer Initiation

Instant

Customer submits identity documents through secure portal.

Secure upload
Document capture
Liveness check
Consent capture
2

Document Scanning

< 30 seconds

AI extracts and verifies document information.

OCR extraction
Template matching
Fraud detection
Data validation
3

Biometric Verification

< 10 seconds

Facial recognition confirms identity matches document.

Facial matching
Liveness detection
Quality scoring
Confidence calculation
4

AML Screening

< 1 minute

Automated screening against sanctions and PEP lists.

Sanctions check
PEP screening
Adverse media
Risk flagging
5

Risk Assessment

< 30 seconds

Comprehensive risk scoring based on all available data.

Score calculation
Factor weighting
Threshold check
Decision routing
6

Decision & Approval

Varies

Automated decision or escalation to compliance team.

Auto-approval
Manual review
Escalation routing
Decision logging
7

Onboarding Completion

Instant

Customer approved and onboarded with full compliance record.

Account activation
Compliance record
Audit trail
Notification
8

Ongoing Monitoring

Ongoing

Continuous monitoring for changes in risk profile.

Transaction monitoring
Risk updates
Re-verification
Alert management

Multi-Agent Architecture

Document Agent

Scans and verifies identity documents against known templates and government databases.

  • OCR processing
  • Template matching
  • Fraud detection
  • Database verification
  • Multi-format support

Biometric Agent

Performs facial recognition and biometric verification for identity confirmation.

  • Facial matching
  • Liveness detection
  • Biometric comparison
  • Age verification
  • Quality scoring

AML Agent

Screens customers against sanctions lists, PEP databases, and adverse media.

  • Sanctions screening
  • PEP checking
  • Adverse media
  • Risk scoring
  • Alert generation

Risk Agent

Calculates comprehensive risk scores based on multiple factors.

  • Risk calculation
  • Factor analysis
  • Threshold management
  • Trend monitoring
  • Model updating

Case Agent

Manages investigation cases with automated routing and escalation.

  • Case routing
  • Task assignment
  • SLA monitoring
  • Escalation rules
  • Audit trail

Use Cases

Customer Onboarding

Streamline customer identity verification during account opening.

Employee Verification

Verify employee identities during hiring and background checks.

Vendor Due Diligence

Verify vendor identities and screen for compliance risks.

Transaction Monitoring

Continuously monitor transactions for suspicious activity.

Regulatory Reporting

Generate compliance reports for regulatory submissions.

Audit Support

Provide comprehensive audit trails for compliance reviews.

Interested in Prism?

Get in touch to discuss how this solution can be tailored to your needs.