OVD Identification
Securely upload and verify Officially Valid Documents using advanced AI-based document classification and authenticity validation. Ensure fast and accurate identity verification for digital onboarding and compliance workflows.
What Swiftdocs AI can do
Input Sources
- Scanned documents
- Mobile-captured images
- Live camera feeds
- Batch uploads from DMS, CBS, CKYC, PFMS
SwiftDOCS AI Vision AI Core
- Faster R-CNN based object detection
- Document classification engine
- Face detection & face match module
- Liveliness detection engine
- OCR and Vision fusion layer
- AI-based masking and redaction
AI Orchestration & Rules Layer
- Confidence scoring
- Threshold-based validation
- Image comparison
- Exception handling
API & Integration Layer
- REST / JSON APIs
- Integration with CBS, CKYC, DMS, BPM systems
- Image comparison
- Exception handling
Enterprise Storage & Audit
- Secure image repository
- Encrypted metadata store
- Audit logs
Swiftdocs AI for Faster Customer Onboarding
Multi Source Doc & Image Ingestion
SwiftDOCS AI enables seamless ingestion of scanned documents, mobile live camera captures, and bulk uploads. Support multi-channel onboarding with a unified document processing system.
Realtime OVD Authentication & Validation for KYC Processing
Identity information is validated during onboarding using confidence scoring and threshold based rules. The system performs image comparison, data consistency checks, and exception handling to complete secure KYC verification.
AI powered identity matching
A Vision AI core powered by Faster R-CNN based object detection enables accurate face detection and face matching. Customer selfies, document photos, and live camera feeds are compared to ensure reliable identity verification.
Fraud Risk Assessment
AI models continuously analyse documents, images, and biometric signals to detect anomalies and suspicious patterns. Fraud risk is assessed in real time to reduce exposure during onboarding.
Biometric and liveness verification
Integrated liveliness detection prevents spoofing and impersonation attempts. The system confirms the presence of a real individual behind the device during digital onboarding and remote verification.
Intelligent data ingestion
Identity information is normalised and enriched automatically, which helps enterprises manage onboarding at scale without manual paperwork.
Geolocation Tagging and Compliance Controls
Geolocation tagging adds an additional layer of fraud prevention and regulatory compliance. The platform maintains audit ready verification trails aligned with KYC and AML requirements.
Ready to Accelerate Your Bank’s Digital Core Transformation?
Partner with Miscot and Finacle to modernize your banking operations
99
%Biometric match confidence using face detection and face match models
80
%Reduction in manual review through AI based confidence scoring and validation
200
%Satisfied enterprise customers
1
MillionImages processed in production across real world capture conditions
Why it matters
SwiftDOCS AI enables faster onboarding, stronger fraud prevention, and enterprise scale compliance. By combining Vision AI, biometric verification, and intelligent orchestration, the platform delivers a seamless customer experience while giving enterprises full control over deployment, data security, and auditability.
It reduces operational costs, accelerates account opening, and ensures regulated businesses remain compliant without compromising customer experience.
Ready to Accelerate Your Bank’s Digital Core Transformation?
Partner with Miscot and Finacle to modernize your banking operations
Deployment Models
On-Premise Deployment
- AI runs inside your data center.
- No external data movement.
- Meets strict regulatory norms.
Infrastructure-Backed Subscription
- Dedicated AI infrastructure.
- Built for high-volume processing.
- Scales with onboarding demand.
Hybrid Deployment
- On-prem AI with centralized control.
- Managed upgrades and retraining.
- Balanced performance and governance.
Frequently Asked Questions
SwiftDOCS AI is an enterprise grade Vision AI powered eKYC and digital onboarding platform developed by Miscot for banks, financial institutions, fintech companies, and other regulated enterprises. It uses deep learning based Vision AI, including Faster R-CNN, to perform document intelligence, identity verification, biometric validation, face matching, liveliness detection, and AI driven decisioning. The platform enables fast, accurate, and compliant onboarding across remote and branch environments while reducing manual effort, minimizing fraud risk, and supporting regulatory compliance at scale.
eKYC replaces manual verification with digital identity checks. SwiftDOCS AI performs document classification, OVD identification, OCR based data extraction, face matching, liveliness detection, and confidence based validation to complete compliant onboarding
Yes. SwiftDOCS AI uses face detection, face match, and liveliness detection to prevent spoofing and impersonation while protecting PII through encryption, masking, and secure storage.
AI models detect anomalies, compare images, validate documents, score confidence levels, and flag exceptions in real time, reducing fraud exposure during remote onboarding.
Yes. The platform is designed for KYC and AML compliance with audit logs, secure storage, data residency support, and deployment flexibility including on premise and hybrid models.
Yes. Automated Vision AI driven verification and instant decisioning significantly reduce manual steps and accelerate account opening.
Government issued IDs, passports, driving licenses, and other Officially Valid Documents can be verified using document AI and image analysis.
Yes. The platform supports remote onboarding from any device using live camera feeds and secure Vision AI based verification.