KYC Automation With AI Identity Document Extraction
Collect identity documents, let an AI agent read passports and ID cards, validate names and expiry dates, and update your CRM automatically. People only review the exceptions.
What Is KYC Automation?
KYC (Know Your Customer) automation replaces manual identity checks with a connected process: documents are collected through a secure form or storage bucket, AI extracts the identity data, rules validate it, and the result is written to the customer record. Edge cases go to a reviewer with the issue highlighted.
Noca runs the whole process in one platform: secure upload forms, AI agents for extraction and validation, review workflows and native Salesforce and Amazon S3 connectors.
What Noca Automates
in KYC
Secure Document Collection
Upload forms with validation and virus scanning, or read files from S3.
AI Identity Extraction
Names, document numbers, dates of birth and expiry dates from passports and IDs.
Expiry and Match Checks
Rules flag expired documents and names that do not match the CRM.
Human Review Queue
Only edge cases reach a reviewer, with the reason shown.
CRM Updates
Verified data and status are written to Salesforce in real time.
Built for Regulated Onboarding
KYC data is sensitive. Noca maintains an ISO 27001-certified ISMS and SOC 2 Type II controls, encrypts data in transit and at rest, and supports GDPR and CCPA requirements. Related: document verification, customer onboarding and vendor onboarding.
More solutions: AI Document Verification · ERP and CRM Sync · Customer Onboarding Automation · Contract Automation · Vendor Onboarding Automation · Quote-to-Cash Automation · Employee Onboarding Automation · Invoice Automation
How KYC Automation
Works in Noca
One connected process, from the first input to the final record in your systems.
Documents in.
Customers upload IDs through a secure Noca form, or files land in Amazon S3.
AI reads the document.
An AI agent extracts identity data and expiration dates from passports and ID cards.
Rules check it.
Names, numbers and dates are validated against the CRM record and your policy.
People handle exceptions.
Edge cases go to a review queue; clean cases continue automatically.
CRM updated.
Status and verified fields are written to Salesforce in real time.
Customer Stories: KYC and Identity Verification
Nayax Automates Merchant KYC With AI Document Extraction
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.
Noca products: AI Agent Builder, Noca Flows, Integration Platform
Connected systems: Amazon S3, Salesforce
Read the full Nayax story →
MASA Verifies Participant Documents With an AI App
An AI document verification app checks entry permits, medical forms and background clearance documents, validates them against Salesforce and routes only edge cases to manual review.
Noca products: Noca Apps, AI Agent Builder, Approval Workflows
Connected systems: Amazon S3, Salesforce
Read the full MASA story →
Latet Moved Emergency Aid Forms to Noca
Forms scan uploaded documents for viruses, prevent duplicate Salesforce contacts, collect beneficiary e-signatures and route emergency relief requests to finance and ERP systems.
Noca products: Noca Forms, E-Signatures, Noca Flows
Connected systems: Salesforce
Read the full Latet story →
Automate Your KYC Process With Noca
Frequently Asked Questions
What is KYC automation?
KYC automation uses forms, AI document extraction and rules to collect and verify customer identity documents and update the customer record, with people reviewing only exceptions.
Can AI read passports and ID cards?
Yes. Noca AI agents extract names, document numbers, dates of birth and expiration dates from passports and ID cards.
Does Noca integrate KYC with Salesforce?
Yes. Verified data and KYC status are written to Salesforce records in real time, as Nayax does for merchant onboarding.
What happens with unclear documents?
Documents that fail a check, such as an expired ID or a name mismatch, go to a human review queue with the reason highlighted.
Is KYC data secure in Noca?
Noca maintains an ISO 27001-certified ISMS and SOC 2 Type II controls, encrypts data in transit and at rest, and supports GDPR and CCPA requirements.
Can documents come from Amazon S3?
Yes. Noca reads files from Amazon S3 as well as from upload forms and email.