Automate KYC & KYB Verification with AI
KYC (Know Your Customer) and KYB (Know Your Business) processes require collecting, verifying, and validating large volumes of identity and business documents. Manual verification is slow, inconsistent, and increases the risk of errors and compliance issues.
ProSnap uses AI-powered document automation, OCR, and Intelligent Document Processing (IDP) to extract, validate, and process data from identity and business documents automatically. This enables faster onboarding, improved compliance, and more efficient verification workflows across financial institutions and regulated industries.
Benefits of KYC & KYB Automation
Faster Customer & Business Onboarding
Automatically extract and verify data from identity and business documents to significantly reduce onboarding time.
Improved Compliance & Accuracy
Ensure accurate data extraction and validation to meet regulatory requirements and minimize compliance risks.
Reduced Manual Verification
Eliminate repetitive manual checks by automating document processing and data validation workflows.
Scalable Verification Process
Handle high volumes of verification requests efficiently without increasing operational workload.
Benefits of KYC & KYB Automation
Faster Customer & Business Onboarding
Automatically extract and verify data from identity and business documents to significantly reduce onboarding time.
Improved Compliance & Accuracy
Ensure accurate data extraction and validation to meet regulatory requirements and minimize compliance risks.
Reduced Manual Verification
Eliminate repetitive manual checks by automating document processing and data validation workflows.
Scalable Verification Process
Handle high volumes of verification requests efficiently without increasing operational workload.
Documents in KYC & KYB
ProSnap supports a wide range of document types with high accuracy using OCR and AI document processing.
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KTP / Identity
An official Indonesian identity card (KTP) containing personal information used for identity verification and administrative processes.
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NPWP
An official Indonesian tax identification document (NPWP) used for taxpayer identification and compliance in financial and administrative processes.
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ProSnap is built to process a wide range of documents, from financial, operational, identity, legal, and more.
Have other document types?
Contact UsKTP / Identity
An official Indonesian identity card (KTP) containing personal information used for identity verification and administrative processes.
Learn More
NPWP
An official Indonesian tax identification document (NPWP) used for taxpayer identification and compliance in financial and administrative processes.
Learn More
Seamless Integration with Your Verification Systems
ProSnap integrates with onboarding platforms, core banking systems, and compliance tools via API—enabling automated data extraction and real-time verification workflows.
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KYC and KYB automation use AI and OCR to extract and verify data from identity and business documents automatically, reducing manual verification processes.
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Tell us about your document process and we’ll show you how ProSnap can help you extract data, automate workflows, and eliminate manual work.
