{"product_id":"automate-kyc-extraction-risk-assessment-with-supabase-claude","title":"Automate KYC Extraction \u0026 Risk Assessment with Supabase \u0026 Claude","description":"\u003ch3\u003eStreamline Your KYC Process with Automated Extraction \u0026amp; Risk Assessment\u003c\/h3\u003e\n\u003cp\u003eUnlock 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.\u003c\/p\u003e\n\n\u003ch3\u003eWhat This Workflow Does\u003c\/h3\u003e\n\u003cul\u003e\n  \u003cli\u003eReceives a signed document via a POST webhook call, ensuring security by verifying the HMAC signature.\u003c\/li\u003e\n  \u003cli\u003eMarks document status changes and sends callbacks to the Pilgrim Dashboard, from receipt to scanning initiation.\u003c\/li\u003e\n  \u003cli\u003eDownloads PDFs using a Supabase signed URL, extracting text data efficiently.\u003c\/li\u003e\n  \u003cli\u003eUtilizes OpenRouter (Anthropic Claude Sonnet) to extract specific KYC fields—adaptable for both passport-specific and general KYC document types.\u003c\/li\u003e\n  \u003cli\u003ePosts detailed progress updates and extracted information to the Pilgrim Dashboard, updating document status to pending_review.\u003c\/li\u003e\n  \u003cli\u003eConducts an identity cross-check, using passports as reference documents and utilizes cross-check API for other documents, updating results in real-time.\u003c\/li\u003e\n  \u003cli\u003eSimulates comprehensive screening processes, including AML, PEP, sanctions, and adverse media screenings, posting the “clear” status and confirming document readiness in Supabase.\u003c\/li\u003e\n\u003c\/ul\u003e\n\n\u003ch3\u003eUse Cases\u003c\/h3\u003e\n\u003cul\u003e\n  \u003cli\u003eFinancial institutions looking to automate customer onboarding by streamlining document verification and risk evaluation.\u003c\/li\u003e\n  \u003cli\u003eSaaS businesses requiring precise KYC documentation handling to ensure compliance and security.\u003c\/li\u003e\n  \u003cli\u003eAutomation engineers aiming to integrate reliable and efficient document processing within their product workflows.\u003c\/li\u003e\n\u003c\/ul\u003e\n\n\u003ch3\u003eTechnical Details\u003c\/h3\u003e\n\u003cul\u003e\n  \u003cli\u003eIntegrates with Supabase for secure document storage and retrieval.\u003c\/li\u003e\n  \u003cli\u003eEmploys OpenRouter with Anthropic Claude Sonnet for sophisticated text extraction.\u003c\/li\u003e\n  \u003cli\u003eUses Pilgrim Dashboard APIs to manage document statuses and updates effectively.\u003c\/li\u003e\n  \u003cli\u003en8n tools include nodes like webhook, http request, code, if, and extract from file for streamlined operations.\u003c\/li\u003e\n\u003c\/ul\u003e","brand":"N8N Commerce","offers":[{"title":"Default Title","offer_id":45590339682483,"sku":"N8N-16544","price":27.99,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0749\/6279\/6723\/files\/4SgZ-PSbyMzNRYFqdWSV-_0dd993bde7de4743b33088fd199194f6.jpg?v=1782118908","url":"https:\/\/buyflowscripts.com\/products\/automate-kyc-extraction-risk-assessment-with-supabase-claude","provider":"N8N Commerce","version":"1.0","type":"link"}