Automate KYC Extraction & Risk Assessment with Supabase & Claude

Streamline Your KYC Process with Automated Extraction & Risk Assessment

Unlock the power of seamless KYC processing and risk assessment with the cutting-edge n8n workflow that integrates Supabase and Claude. This robust automation workflow is designed to handle your KYC document intake efficiently, from downloading signed documents and extracting critical fields using OCR to assessing risk and providing real-time updates—all within a unified dashboard interface.

What This Workflow Does

• Receives a signed document via a POST webhook call, ensuring security by verifying the HMAC signature.
• Marks document status changes and sends callbacks to the Pilgrim Dashboard, from receipt to scanning initiation.
• Downloads PDFs using a Supabase signed URL, extracting text data efficiently.
• Utilizes OpenRouter (Anthropic Claude Sonnet) to extract specific KYC fields—adaptable for both passport-specific and general KYC document types.
• Posts detailed progress updates and extracted information to the Pilgrim Dashboard, updating document status to pending_review.
• Conducts an identity cross-check, using passports as reference documents and utilizes cross-check API for other documents, updating results in real-time.
• Simulates comprehensive screening processes, including AML, PEP, sanctions, and adverse media screenings, posting the “clear” status and confirming document readiness in Supabase.

Use Cases

• Financial institutions looking to automate customer onboarding by streamlining document verification and risk evaluation.
• SaaS businesses requiring precise KYC documentation handling to ensure compliance and security.
• Automation engineers aiming to integrate reliable and efficient document processing within their product workflows.

Technical Details

• Integrates with Supabase for secure document storage and retrieval.
• Employs OpenRouter with Anthropic Claude Sonnet for sophisticated text extraction.
• Uses Pilgrim Dashboard APIs to manage document statuses and updates effectively.
• n8n tools include nodes like webhook, http request, code, if, and extract from file for streamlined operations.