AdvancedeKYCandfrauddecisioning
forregulatedonboarding.
Sigilith Sentry combines document intelligence, live identity verification, AI-assisted adjudication, and human review for institutions that need fast, controlled, and defensible onboarding decisions.
Workflow Overview
How It Works
Three-stage verification. One defensible decision.
Document intelligence, live identity verification, and fraud adjudication in a single controlled workflow.
Document Intelligence
Capture and extract identity data from complex documents using advanced OCR, including support for difficult scripts and document formats such as Bangla NID workflows.
Live Identity Verification
Collect a reference selfie, match identity signals, and confirm live presence through active liveness prompts such as directional head movement.
Fraud Adjudication and Escalation
Suspicious or failed cases move through automated checks, AI-assisted re-review, and human escalation when final judgment requires operator oversight.
Capabilities
Built for fraud-heavy onboarding environments.
Six capabilities that go beyond standard identity verification.
Advanced OCR for complex identity workflows
Extract structured data from documents that standard OCR fails on, including non-Latin scripts, worn documents, and Bangla NID formats.
Reference selfie and face matching
Capture a reference image and run identity matching against document data to confirm the applicant is who they claim to be.
Active liveness prompts
Directional liveness challenges confirm the applicant is physically present at the time of verification, not submitting a static image.
Fraud detection and rejection handling
Automated signals detect document manipulation, spoofing attempts, and inconsistencies before cases reach a human reviewer.
AI-assisted second-pass review
Sentinel Review performs a second-pass assessment on rejected or ambiguous cases, improving accuracy and throughput before human escalation.
Human-in-the-loop final decisioning
Operators resolve edge cases in Decision Console with full access to extracted data, fraud signals, liveness results, and case history.
Sentinel Review
AI-assisted review before human escalation.
Sentinel Review performs a second-pass assessment on rejected or ambiguous onboarding attempts, helping teams identify cases that deserve deeper review before a final human decision is made.
Reduces false rejection rate
Second-pass assessment catches valid cases that automated checks flag incorrectly, before they reach a human operator.
Improves review efficiency
AI pre-triage means operators spend time on genuinely ambiguous cases, not routine reviews that could be resolved automatically.
Human judgment retained
Sentinel Review informs, it does not decide. Final approval or rejection remains with the operator.
Decision Console
Operational review for high-risk cases.
Rejected or suspicious cases are routed into the Decision Console, where teams can inspect extracted identity data, reference imagery, liveness outcomes, fraud signals, and AI review results before resolving the case.
Review extracted data
Inspect structured identity fields pulled from the document alongside the original captured image.
Inspect fraud signals
View automated fraud scores, liveness results, and any flags raised during AI adjudication.
Track escalation history
See how a case moved through automated, AI-assisted, and human review stages.
Resolve edge cases with operator control
Approve, reject, or request additional information with a full audit trail of the decision recorded.
Governance
Designed for controlled decision workflows.
Sigilith Sentry is built for environments where decisions must be defensible, traceable, and subject to human oversight.
Human oversight
Unresolved or high-risk cases require operator resolution before a final decision is issued.
Traceable case progression
Every case carries a record of automated checks, AI verdicts, and operator actions from start to resolution.
Structured escalation workflow
Cases move through defined stages. Nothing is silently dropped or auto-approved without a traceable reason.
AI-assisted, human-decided
AI-assisted review is designed to support, not replace, final human judgment in regulated onboarding decisions.
Enterprise-ready deployment
Deployment posture is designed for institutional environments with existing compliance, security, and access control requirements.
See it in action
See Sigilith Sentry in action.
Request a live walkthrough of our advanced eKYC and fraud decisioning workflow.