KYC Document Verification for Global Bank
Automatically validating national IDs and international passports at branch registration points.
A pair of records only gets compared if they share a blocking key (exact match on name+DOB, or on SSN alone). Each shared field then contributes a Bayes factor — how much more likely a true match is to agree this way than two random people are — multiplied against a prior to get a match probability. Pairs scoring ≥ 0.70 auto-link, 0.50–0.70 go to a review queue, below that they're dismissed.
Uses the real blocking rules and trained comparison weights (m/u probabilities) from an actual open-source Splink-based record-linkage model, not invented weights — including its real limitation: first/last name similarity is plain string similarity, with no nickname dictionary. Runs entirely in JavaScript — no model download.
Raw records
See how organizations are leveraging our AI solutions to scale.
Automatically validating national IDs and international passports at branch registration points.
Monitoring millions of concurrent packets to identify distributed system threats before they escalate.
Empowering radiologists with pre-processed clinical segmentations of scans in milliseconds.
Vervelo is a digital-health software partner blending deep clinical insight with world-class engineering to build tailored, secure, interoperable healthcare platforms.
You fully own IT consulting and software delivered
You get a highly personalized solution
Customize and integrate seamlessly
On-demand scalability is always possible
Have a question that needs a human to answer? No problem.
Speak to our sales team now →Neque, faucibus fames at et rhoncus pellentesque. Scelerisque commodo nunc tellus, elit semper tempus. Tristique a tincidunt velit metus ipsum ultrum id ut. Vel metus, condimentum ut amet, lectus neque tincidunt placerat.
Yes, we design and develop fully custom CRM solutions tailored to your workflows.
Yes. Every solution on this page is built to run inside your environment — on your machines, with your data staying where it is.
Most pilots go live in four to six weeks, with production rollout following once the results are validated against your data.
We do, where it earns its keep. Many of these solutions start from open models and are tuned against your domain data.
Send us a note through the form above and we will set up a working session with the engineers who would build it.