Nayax Automates Merchant KYC With AI Document Extraction
Nayax runs end-to-end KYC for merchant onboarding on Noca. An AI agent reads passports and ID cards stored in Amazon S3, extracts identity data and expiration dates, validates them and updates Salesforce records in real time, with zero human intervention.
The Challenge
Merchant onboarding at Nayax depends on KYC checks of passports and ID cards. Reviewing every document by hand slowed onboarding and created room for data-entry errors in Salesforce.
How Nayax Uses Noca
✔ An AI agent reads onboarding documents stored in Amazon S3 and extracts names, ID numbers and expiration dates.
✔ Extracted data is validated automatically against business rules.
✔ Validated results update the matching Salesforce merchant records in real time.
The Result
Merchant KYC verification now runs end to end with zero human intervention.
Noca Products Used
AI Agent Builder, Noca Flows (Workflow Automation), Integration Platform
Connected Systems
— Aya N., Nayax
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