KYC ANalyst, data annotator
The scope of the project at Fourthline was to enhance the accuracy and efficiency of its Modular Identity Platform, designed to address critical identity verification and compliance challenges for banks, fintechs, and non-financial businesses. The project focused on training AI models to automate identity verification processes, including document photo analysis, biometric authentication, and AML screening. My role in this project involved data labeling tasks, such as annotating IDs and passports to support modules like Document Photo and Document Liveness. This work ensured the platform’s ability to accurately verify client identities, detect fraudulent documents, and comply with KYC and AML regulations. The project also encompassed integrating geolocation, proof of address, and other compliance tools