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Identity Verification

Identity verification services for KYC compliance covering document-based identity checks, eID Easy integration for electronic identity verification, person screening against watchlists, and power of attorney document classification.

Components

ModulePurpose
identity_verification.pyCore identity verification orchestration
eid_easy_service.pyeID Easy API integration for electronic identity verification
kyc_screening.pyKYC screening against PEP lists and adverse media
poa_classifier.pyPower of attorney document classification and validation