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Tutorial: Automating KYC with AI agents 🪪🕵 I’m creating a new tutorial series of automating practical document workflows with agents. Every financial institution needs to perform KYC (know your customer) to verify a customer’s identity, and this involves manually sifting through IDs, bank statements, etc. and doing the cross-checking... by hand. This is a great first use case for agentic document workflows: 1. Extract identification information from the user supplied ID (license, passport) 2. Extract fields from utility bills/bank statements and then use LLMs to cross-validate extracted fields with the extracted ID fields It obviously doesn’t cover the full e2e process and uses publicly available online data, but should be a good reference guide to get started. To make this work well, you do need high-quality document extraction with confidence scores and citations! Check out the tutorial: If you’re interested come check out LlamaParse:show more

Jerry Liu

83,567 subscribers

30,062 Aufrufe • vor 5 Monaten •via X (Twitter)

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8 Kommentare

Profilbild von Sahrim Alija

Sahrim Alijavor 4 Monaten

@llama_index Great Jerry. That's exactly what I need. Do you have any other tutorials on how to create a rag for insurance purposes? Can you give me some advice for my project? Is it possible to contact you?

Profilbild von hira

hiravor 5 Monaten

love seeing practical agent use cases like this

Profilbild von Max Slinger

Max Slingervor 5 Monaten

automating the part where someone squints at a passport photo and goes 'yeah thats probably the same person' was always inevitable tbh

Profilbild von MacGuffin

MacGuffinvor 5 Monaten

Great starter use case for doc‑centric agents. KYC is basically the perfect playground: extraction + cross‑validation. The real differentiator will be extraction quality (scores + citations). Can’t wait to try the LlamaParse tutorial.

Profilbild von Becker Meister

Becker Meistervor 5 Monaten

zamn pydantic schemas making document parsing reliable in 2024? we might actually solve kyc automation fr

Profilbild von Massively Parallel Procrastinator

Massively Parallel Procrastinatorvor 5 Monaten

Thank you again, found this when I came to get the liteparse_samples!

Profilbild von TLAY

TLAYvor 4 Tagen

Agentic KYC needs evidence boundaries. Extracted fields should carry source citations and confidence, conflicting records should escalate, and sensitive documents should stay minimized. Automation is valuable when every verification decision remains reviewable.

Profilbild von Myke86d

Myke86dvor 5 Monaten

Love it thank you for sharing did the same but in

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17,882 Aufrufe • vor 1 Jahr

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Jerry Liu

25,710 Aufrufe • vor 1 Jahr

Here we go again 🚀! Excited to announce that we're building A1Zap (YC W25) with Pennie Li and that we're in the Y Combinator W25 batch in San Francisco! What is A1Base? A1Base gives AI Agents a real world identity for work. We do that by rebuilding Twilio and Okta from the ground up, putting AI Agents first. This means developers can make AI-first agentic applications 10x easier with our API's. ⁉️ Why are we doing this? Because there's a huge torrent of new valuable companies possible with AI agents, but to get their AI Agents to users, they have to chain custom apps, chat interfaces, awkward Slack integrations, browser bots, and wrestle with Twilio’s legacy API (which is built for marketing). We solve this by providing developers with an easy to use API to interface your AI agent with humans/coworkers/users where they are in this case in Whatsapp, Slack, Teams, SMS and more) - with AI Agent features built in. These digital workers are poised to transform how we work and we're the critical infrastructure to help them interact naturally in human workflows. We're not just building another AI tool. We're creating the infrastructure that will enable AI agents to become a natural part of the workforce - handling everything from customer support to sales development to creative work. We're backed by Y Combinator and working with founding teams who share our vision. We believe that in the near future, AI Agents with human coworkers will enable us to pursue more creative and impactful work. Our mission is to help developers build AI Agents that people can partner with and rely on as trusted allies—always with a human-first mindset. If you're thinking about the Agentic future of your company reach out! If you're looking to build your first AI Agentic company - reach out too - we have some amazing open source templates to get you started on the journey. Excited to share more of what we're up to soon 🔜.

Here we go again 🚀! Excited to announce that we're building A1Zap (YC W25) with Pennie Li and that we're in the Y Combinator W25 batch in San Francisco! What is A1Base? A1Base gives AI Agents a real world identity for work. We do that by rebuilding Twilio and Okta from the ground up, putting AI Agents first. This means developers can make AI-first agentic applications 10x easier with our API's. ⁉️ Why are we doing this? Because there's a huge torrent of new valuable companies possible with AI agents, but to get their AI Agents to users, they have to chain custom apps, chat interfaces, awkward Slack integrations, browser bots, and wrestle with Twilio’s legacy API (which is built for marketing). We solve this by providing developers with an easy to use API to interface your AI agent with humans/coworkers/users where they are in this case in Whatsapp, Slack, Teams, SMS and more) - with AI Agent features built in. These digital workers are poised to transform how we work and we're the critical infrastructure to help them interact naturally in human workflows. We're not just building another AI tool. We're creating the infrastructure that will enable AI agents to become a natural part of the workforce - handling everything from customer support to sales development to creative work. We're backed by Y Combinator and working with founding teams who share our vision. We believe that in the near future, AI Agents with human coworkers will enable us to pursue more creative and impactful work. Our mission is to help developers build AI Agents that people can partner with and rely on as trusted allies—always with a human-first mindset. If you're thinking about the Agentic future of your company reach out! If you're looking to build your first AI Agentic company - reach out too - we have some amazing open source templates to get you started on the journey. Excited to share more of what we're up to soon 🔜.

Pasha Rayan

53,998 Aufrufe • vor 1 Jahr