Account OpeningAI Automation
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Priya Patel

Maker - Operations

Validation & Reconciliation

AI-based field matching and cross-document verification

AOF-2024-001234

Review Required
Rajesh Kumar Sharma•Premium Savings Account•Mumbai - Andheri West

6

Fields Matched

1

Needs Review

1

Mismatch Found

87%

AI Confidence

Field-to-Field Matching

Cross-document field validation results

Comparing 3 sources
Full Name
Match99%

AOF

Rajesh Kumar Sharma

PAN

Rajesh Kumar Sharma

Aadhaar

Rajesh Kumar Sharma

Father's Name
Match98%

AOF

Mohan Lal Sharma

PAN

Mohan Lal Sharma

Aadhaar

—

Date of Birth
Mismatch65%

AOF

15-03-1985

PAN

15-03-1986

Aadhaar

15-03-1985

DOB mismatch: PAN shows 1986, others show 1985

PAN Number
Match99%

AOF

ABCPS1234K

PAN

ABCPS1234K

Aadhaar

—

Address
Match94%

AOF

42, Lokhandwala Complex, Andheri West, Mumbai 400053

PAN

—

Aadhaar

42, Lokhandwala Complex, Andheri West, Mumbai 400053

Mobile Number
Review85%

AOF

9876543210

PAN

—

Aadhaar

—

Single source - verification pending

Aadhaar Number
Match99%

AOF

XXXX XXXX 4567

PAN

—

Aadhaar

XXXX XXXX 4567

Photo
Match92%

AOF

Detected

PAN

—

Aadhaar

—

Mismatch Analysis

AI-powered explanations and resolution suggestions

Date of Birth

DOB mismatch detected across documents

High Priority
Account Opening Form15-03-1985
PAN Card15-03-1986
Aadhaar Card15-03-1985
AI Suggestion

The PAN card shows DOB as 15-03-1986 while AOF and Aadhaar show 15-03-1985. This could be a data entry error during PAN registration. Recommend verifying with customer's birth certificate or requesting PAN correction certificate.

Possible Causes:

  • • Typographical error during PAN registration
  • • Customer provided incorrect DOB during PAN application
  • • OCR misread on PAN card
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Mobile Number

Single source verification pending

Low
Account Opening Form9876543210
AI Suggestion

Mobile number is only available from AOF. Recommend sending OTP verification to confirm the number belongs to the applicant.

Possible Causes:

  • • Mobile not linked to Aadhaar
  • • Different mobile on PAN records
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Document Viewer

View and compare original documents with AI-detected regions

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ACCOUNT OPENING FORM

Premium Savings Account

Full Name

Rajesh Kumar Sharma

DOB

15-03-1985

PAN Number

ABCPS1234K
PHOTO
AI Processed
Document Info
Document TypeAccount Opening Form
Total Pages4
StatusVerified