Soliq · Document AIDocument AI for KYC: minutes, not days
A digital lender cut KYC turnaround from 4–7 days to 12 minutes with a Soliq document-AI pipeline: 99.4% accuracy, 81% less manual review.
A stylised excerpt of the production UI.
The problem we walked into.
KYC documents arrived in 23 formats from 18 source bureaus. Manual reviewers (three teams, eight hours/day, 27 reviewers) kept up but cost ₹X/application and bottlenecked at 50k apps/month. Volume target: 200k/month within 6 months.
How we attacked it.
- 01
Document classification first: route each file to a specialised extraction model.
- 02
Layout-aware extraction (PAN, Aadhaar, payslips, bank statements, address proofs, employment letters).
- 03
Confidence scoring per field. > 0.96: auto-accept. 0.85–0.96: light human review. < 0.85: full review.
- 04
Cross-document consistency checks (name across PAN/Aadhaar/payslip; address across utility/bank).
- 05
PII redaction before any log enters our pipeline; on-prem deployment for production workloads.
- 06
Continuous eval set; quality drift alarmed within 24 hours.
The tools, picked deliberately.
“The eval discipline alone justified the engagement. Other vendors gave us a demo and walked away; Techliphant set us up to run this ourselves.”
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