Unemployed Nerds

Veritas ID: Autonomous Multi-Agent Onboarding Platform TrustFlow AI is an end-to-end, fully autonomous Know Your Customer (KYC) system designed to onboard users in seconds while maintaining strict regulatory compliance. It bridges the gap between a frictionless user experience and rigorous security by utilizing on-device machine learning and a backend powered by specialized AI agents. Key Features: Frictionless Mobile Frontend: Built with Flutter, the app provides a smooth onboarding flow for capturing government IDs and live selfies. Real-time Liveness Detection: Integrates on-device ML Kit to run real-time facial liveness checks (tracking head movement, smiles, and blinks) to prevent spoofing and presentation attacks instantly. Multi-Agent AI Orchestration: The FastAPI backend operates an autonomous event-driven architecture using multiple specialized AI agents: - OCR Agent: Extracts and parses data from government IDs using Google Gemini Vision. - FaceMatch Agent: Compares the verified selfie against the ID photo to confirm identity. - Compliance Agents: Concurrently run Anti-Money Laundering (AML), Sanctions, and Politically Exposed Persons (PEP) checks. - Risk Assessment Agent: Aggregates the findings of all agents into a unified risk score. Automated Decision Engine: Automatically approves low-risk users in seconds, while flagging complex or borderline profiles to a dedicated Branch Manager Dashboard for manual human-in-the-loop review. Technology Stack: - Frontend: Flutter, Dart, Google ML Kit - Backend: Python, FastAPI, Event-driven architecture - AI Models: Google Gemini 3.5 Flash (Vision & Analysis) The Problem it Solves: Traditional KYC processes in fintech and banking are slow, expensive, and require massive manual compliance teams, often leading to user drop-off. TrustFlow AI solves this by automating the heavy lifting of identity verification and compliance checks, allowing institutions to scale their user base securely without scaling their headcount.

Team

Placement

Participant