Client identification when ordering transactions at bank’s cash desks (based on the ID presented by the client, OCR and comparing with existing IDs. In case of match, go next to transaction. In case of modification, start a flow of updating or raise an incident if critical info mismatch).
Ad-hoc portfolio cleansing - collect all ID data from 150k IDs for empowered persons.
Other usages while discussing with several banks related to Online Onboarding Individuals:
Online upload for scanned ID, real time verification of the quality of the ID.
Upload the scanned ID combined with access to a camera to the face of the user and perform a comparison of the 2 photos for preventing false IDs.
A single activity is translating the OCR text into an usable dictionary.