Бібліографічний опис:
Vaitovych, Oleksandr. Optical Character Recognition for Know Your Customer solution: Bachelor Thesis: manuscript / Oleksandr Vaitovych; Supervisor: Andrii Klesov; Ukrainian Catholic University, Department of Computer Sciences. – Lviv: 2021. – 38 p.: ill.
Короткий опис (реферат):
KYC stands for Know Your Client. In other words it is a set of rules that help
financial companies to check potential clients. The main purpose is to collect enough
information about an individual to detect whether he/she would do some illegal
actions like money laundering. Usually KYC takes place in banks offline. The
customer should be present and have some documents. Often a passport or ID
card is enough but this procedure can vary and depends on a particular company
and services that person wants to get. The point of KYC is to process documents,
check if they are genuine and belong to the customer, and whether the customer has
everything to get a needed service. This work researches the KYC verification, using
Tesseract and Google OCR approaches.
