An AI agent that collects personal details, verifies PAN and identity documents via government APIs, performs face matching, runs AI cross-validation, and generates signed KYC forms — fully automated compliance.
Scroll down to walk through the agent
Customer receives a welcome message with process overview.
Customer answers a routing question to determine the next step.
Smart form collects structured data with real-time validation.
Document upload with OCR auto-extraction of key fields.
Real-time verification via government APIs (Perfios/Karza).
Customer uploads any one document from a set of options.
Document upload with OCR auto-extraction of key fields.
Live camera capture with liveness detection and ID-to-selfie matching.
AI-powered analysis, validation, and decision-making.
Workflow branches based on rules or AI recommendation.
Automated notification or status message to the customer.
Auto-generated document pre-filled with collected data for digital signing.
Process complete. Confirmation sent.
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17 automated steps from start to completion.
Welcome
Start
Account Type
Question
Personal Details
Form
PAN Card
Document
Document Verification
Verification
Identity Proof
One of Group
Address Proof
Document
Selfie Verification
Face Verification
Document Cross Validation
AI
Auto Approve Check
Condition
Auto Approved
Message
KYC Form
E-Signature
KYC Complete Notification
End
This AI agent leverages 13+ built-in capabilities of turrant.ai
Collect structured data with validation
Auto-extract data from uploaded documents
Real-time verification via Perfios/Karza
Liveness check + selfie-to-ID match
AI-powered validation and decision-making
Auto-route based on rules and AI output
Manual approval for flagged cases
Legally binding digital signatures
Automated notifications at each stage
Accept any one from a set of options
Route flow based on customer choices
Drag-and-drop agent builder
Reduce processing time from days to minutes with end-to-end automation.
AI cross-validation catches discrepancies that manual review misses.
Built-in compliance with regulatory requirements and complete audit trails.
Eliminate manual data entry, follow-ups, and paper-based processes.
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