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Banking & FinTech

Identity verification and document processing for onboarding, KYC and transaction authorisation workflows.

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Typical scenarios

Where the APIs fit

  • Remote customer onboarding with document capture
  • KYC identity document extraction
  • Selfie-to-document face verification
  • Liveness checks before high-risk approvals
Design the human review in from the start AI model outputs are probabilistic. In regulated workflows, set thresholds you can justify and route borderline cases to a person rather than treating a score as a decision.
APIs used

The models behind it

Tatvora OCR AI Turn documents into usable data.
Tatvora Face Verification AI Verify whether two faces belong to the same person.
Tatvora Face Liveness AI Verify that the person in front of the camera is real and live.
Integration shape

How a Banking & FinTech workflow is wired

  1. Your application
  2. Capture document or image
  3. Tatvora AI APIs OCR + Face Verification + Face Liveness
  4. JSON result
  5. Business decision
Other industries

Explore more solutions

HR & Workforce Management

Face-based attendance and employee authentication that resists photo spoofing, plus document digitisation across the employee lifecycle.

Insurance

Extract data from policy and claim documents, and validate customer identity during remote servicing.

Government & Public Sector

Digitise records and application forms at scale, and verify identity in citizen-facing services.

Education

Process admission and academic documents, and verify identity for attendance and remote assessment.

All industry solutions

Build your Banking & FinTech workflow on Tatvora

Start with an evaluation key and validate the models against your own documents and capture conditions before committing to a plan.

Get API Access Talk to our team

Questions? Email support@tatvora.com