AI Powered KYC Automation

Onboarding that reads, checks and asks.

AI Powered KYC Automation turns account opening into a guided interview. Finline KYC leads the conversation and Document OCR reads what customers hand over, in Sinhala, Tamil and English. Every field is confirmed by an officer before it is recorded.

INSIDE

AI Powered KYC Automation

  • Finline KYC

    AI-guided onboarding interviews for account opening and guarantors. One step at a time, every field confirmed by the officer.

  • Document OCR

    Reads NICs, licences, bills and PDFs in Sinhala, Tamil and English. Confidence-gated; rejects poor scans with a reason.

Inside AI Powered KYC Automation

The interview, and the reader behind it.

Finline KYC asks for each document and the officer confirms each field. Document OCR does the reading, and refuses anything it cannot read reliably.

The interview flow

Five steps to an open account.

  1. 01

    Identity

    NIC or driving licence, front and back. Name, number and address extracted; the officer confirms each.

  2. 02

    Contact

    Phone and email, validated as they are entered.

  3. 03

    Address proof

    A utility bill from the last 3 months. Old or unreadable bills are rejected; name and address mismatches are flagged.

  4. 04

    Purpose & funding

    Purpose of the account and source of funds, in the customer’s words.

  5. 05

    Final review

    A recap of every confirmed field, then export as zip or send to core banking.

Who decides

Every field is officer-confirmed.

Rejects rather than guesses. Blurred, glared or out-of-date documents are refused with a specific reason.
Translations are confirmed too. Sinhala and Tamil IDs are translated to English, and the officer confirms the translation before it is recorded.
Core banking receives only confirmed records, after one more confirmation dialog.

See it on your own files.

Bring a creased NIC and a messy utility bill. We will run them through the interview with your team.