Accelerate faster conversions with CAI Stack's intelligent onboarding platform. Automate identity verification, document processing, and compliance checks—all within one powerful solution.
Integrate Seamlessly with National Identity Frameworks & Compliance Systems
CAI Stack’s Model Context Protocols (MCP) come with plug-and-play support for identity verification workflows, making it easy to connect with national ID systems, government APIs, and secure onboarding flows, without writing custom logic.
Pre-configured AI agents built to verify and extract information from government-issued IDs, with secure API handshakes and real-time compliance checks.
Pre-configured government ID agents
Biometric/OTP authentication with 1+1 and 2+2 checks
OCR + NSDL validation with instant verification
Consent-based document pull via secure token exchange
OCR-based extraction with tamper detection
Manual onboarding is slow, error-prone, and costly. CAI Stack replaces fragmented processes with a streamlined AI-first flow that helps you reduce drop-offs, accelerate KYC, and stay compliant—effortlessly.
Reduce onboarding time from days to minutes
Ensure alignment with global KYC/AML standards.
Automate data extraction, validation, and decision-making.
Why CAI is the Vanguard of Enterprise?
Streamline onboarding, reduce drop-offs, and ensure compliance with AI-powered document and identity verification
Ingest KYC documents from any source—Dropbox, AWS S3, email attachments, or direct API feeds
AI-powered OCR and NLP to extract critical customer information
Verify document authenticity with confidence scores
AI models to analyze facial movements and media artifacts
Automate KYC/AML checks with audit-ready logs
Push verified data directly into core systems
Detects hidden tampering using pixel-level analysis to reveal forgeries invisible to the human eye.
Understands the meaning behind content, not just keywords, to catch subtle inconsistencies or fakes.
Validates data points like name, photo, date, and format across multiple documents and sources.
Catches sophisticated fraud attempts using deepfake detection and generative AI manipulation forensics.
A Workflow That Just Works
Users upload IDs, proofs, bank statements, or contracts
OCR/NLP extract fields like Name, DoB, PAN, etc
Apply business logic, verify against databases
Score the applicant based on financial behavior & document integrity
Approve, review, or reject with full audit trail
Transform onboarding with intelligent KYC, identity proofing, and customer risk assessment—all powered by AI.
CAI Stack empowers enterprises to streamline onboarding, prevent fraud, personalize customer experiences, and enhance decision-making—driving growth while ensuring security and compliance.
Modern enterprises need fast, secure, and compliant customer onboarding. With AI-powered eKYC automation, businesses can:
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Fraud risk is evolving—manual checks can’t keep up. With AI fraud detection and compliance automation, organizations can:
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Data silos limit customer engagement. With AI-powered customer intelligence, companies can:
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Enterprises struggle with fragmented reports & manual analysis. AI-powered financial agents simplify research, compliance, & decision-making:
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Discover AI-powered solutions revolutionizing finance with automation, fraud prevention, customer insights, and compliance excellence.
Ensure compliance, improve onboarding, and prevent fraud. Take the first step. Book a demo today!
