Smart Compliance

A fraud reduction strategy for financial institutions done in a few easy steps.

UI component:

Ask for name, last name, id / passport / nic, dob + upload photo of face, holding id document. Create a Streamlit front end application.

Jupyter notebook

Jupyter notebook (part 1):

Detect the faces

https://www.kaggle.com/code/serkanpeldek/face-detection-with-opencv

Jupyter notebook (part 2):

Compare two photos of people and make a match.

https://github.com/serengil/deepface https://jonascleveland.com/best-algorithms-for-face-recognition/ https://www.youtube.com/watch?v=WnUVYQP4h44 (DeepFace: A Facial Recognition Library for Python)

Jupyter notebook (part 3):

Extract text from id document (OCR)

https://huggingface.co/models?pipeline_tag=image-to-text