sangamsth021-dev/TrustKYC_AI
AI-Powered KYC Fraud Detection using Claude Vision API
SUMMARY AI summary by gpt-5-mini
TrustKYC AI is an open-source prototype for automated KYC/fraud detection aimed at fintechs and developers building identity verification flows. It performs end-to-end identity checks in under 5 seconds using Claude Vision: OCR and tamper detection on documents, photo vs live selfie face matching, liveness/anti-spoof detection, cross-field validation (form vs document), and behavioral timing analysis. A two-phase Risk Engine combines a weighted 0–100 score (five signals) with 16 deterministic hard-override rules to output Approve/Review/Reject. Built with React/Tailwind frontend, Node/Express backend, MongoDB, Multer for uploads, and Anthropic Claude Sonnet 4 for AI. Includes admin dashboard, REST APIs for KYC steps, and instructions to run locally. Licensed MIT.
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| Created on GitHub | 2026-05-09 |
| Last push | 2026-05-09 |
| First seen here | 2026-05-09 |
| Last fetched | 2026-05-09 18:18 |
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