Banking & Finance

KYC Onboarding
AI Agent

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.

17 Steps
Government Verification
Face Match
E-Signature

Scroll down to walk through the agent

Start Step 1

Welcome

Customer receives a welcome message with process overview.

Question Step 2

Account Type

Customer answers a routing question to determine the next step.

Form Step 3

Personal Details

Smart form collects structured data with real-time validation.

Document Step 4

PAN Card

Document upload with OCR auto-extraction of key fields.

Verification Step 5

Document Verification

Real-time verification via government APIs (Perfios/Karza).

One of Group Step 6

Identity Proof

Customer uploads any one document from a set of options.

Document Step 7

Address Proof

Document upload with OCR auto-extraction of key fields.

Face Verification Step 8

Selfie Verification

Live camera capture with liveness detection and ID-to-selfie matching.

AI Step 9

Document Cross Validation

AI-powered analysis, validation, and decision-making.

Condition Step 10

Auto Approve Check

Workflow branches based on rules or AI recommendation.

Message Step 11

Auto Approved

Automated notification or status message to the customer.

E-Signature Step 12

KYC Form

Auto-generated document pre-filled with collected data for digital signing.

End Step 13

KYC Complete Notification

Process complete. Confirmation sent.

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Agent at a Glance

17 automated steps from start to completion.

1

Data Collection

Welcome

Start

Account Type

Question

Personal Details

Form

PAN Card

Document

2

Verification & Analysis

Document Verification

Verification

Identity Proof

One of Group

Address Proof

Document

Selfie Verification

Face Verification

3

Decision & Completion

Document Cross Validation

AI

Auto Approve Check

Condition

Auto Approved

Message

KYC Form

E-Signature

KYC Complete Notification

End

Platform Capabilities Used

This AI agent leverages 13+ built-in capabilities of turrant.ai

Dynamic Forms

Collect structured data with validation

Document Upload + OCR

Auto-extract data from uploaded documents

Gov. API Verification

Real-time verification via Perfios/Karza

Face Verification

Liveness check + selfie-to-ID match

AI Analysis

AI-powered validation and decision-making

Conditional Logic

Auto-route based on rules and AI output

Human-in-the-Loop

Manual approval for flagged cases

E-Signature

Legally binding digital signatures

Messaging

Automated notifications at each stage

Flexible Documents

Accept any one from a set of options

Branching Questions

Route flow based on customer choices

No-Code Builder

Drag-and-drop agent builder

Why Use This AI Agent?

10x Faster

Reduce processing time from days to minutes with end-to-end automation.

99% Accuracy

AI cross-validation catches discrepancies that manual review misses.

Fully Compliant

Built-in compliance with regulatory requirements and complete audit trails.

80% Cost Reduction

Eliminate manual data entry, follow-ups, and paper-based processes.

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