AaiNova built a full-scale WhatsApp KYC Automation Platform that combines AI, automation, OCR, and a secure enterprise architecture.
1. Structured Role-Based System
We implemented a multi-role architecture:
Super Admin – Full system configuration, WhatsApp templates, reports
HR Admin – Employee creation, KYC & document review
Compliance Officer – Final approval & audit logging
Employee – WhatsApp-based onboarding
Enterprise-grade security with JWT authentication and role-based access ensured compliance readiness.
2. Conversational WhatsApp Onboarding
Using WhatsApp Business API integration, we created:
Step-by-step conversational KYC (100+ fields)
Mandatory field validation
Auto-save & resume functionality
Automated reminders and broadcast messaging
Real-time onboarding status tracking
Employees completed onboarding directly within WhatsApp, no app download required.
3. AI-Powered OCR & Smart Verification
Leveraging our AI as a Service capabilities (ai-as-a-service), we integrated:
OCR via Google Vision / AWS Textract
Automated document classification
Cross-verification with submitted KYC data
Auto-rejection of mismatched documents
Instant WhatsApp feedback
This reduced manual compliance effort dramatically and minimised human errors.
4. Automated Letters & Payslip Distribution
The platform auto-generates:
Offer Letters
Appointment Letters
Payslips
PDFs are securely delivered via WhatsApp and stored for historical access, ensuring seamless HR communication.
5. Scalable Enterprise Architecture
Tech Stack:
Backend: Node.js
Frontend: React.js
Database: MySQL
OCR Engine: Google Vision / AWS Textract
Storage: AWS S3 / Azure Blob
Hosting: AWS / GCP
Security: HTTPS, JWT Authentication
The architecture supports onboarding at enterprise scale with complete audit visibility.