• DATA
  • VALIDATION
  • REJECTION
  • REVIEW

How to automate identity verification with your AI

Connect Aliyun API Market to your AI client to handle document extraction and identity validation in one flow.

Ask AI about this page

Short answer

Can I automate KYC with my AI?

Yes. Your AI uses Aliyun API Market tools to pull text from uploaded IDs and then checks those details against official records. You get structured data and validation results immediately.

The results of your KYC checks

Where your data lands

The AI processes every document through these four stages.

DATA

Extracted identity details

The AI pulls names and ID numbers from images. You get clean, structured text for your database.

VALIDATION

Verified official records

The AI checks the extracted info against official sources. You receive a confirmation of the identity's validity.

REJECTION

Flagged fraudulent attempts

If the document data doesn't match official records, the AI marks the attempt as failed. You get a clear alert.

REVIEW

Human oversight needed

When the AI finds blurry images or mismatched data it can't resolve, it flags the case for you to check manually.

The workflow

What your AI does when a document arrives.

The AI handles the technical extraction and the cross-referencing steps.

  1. Read the document

    The AI scans the uploaded image to find and pull text from the ID card.

    ocr_general

  2. Validate identity

    The AI takes the extracted details and checks them against official identity databases.

    verify_id_card

  3. Compare results

    The AI compares the OCR output with the official response to ensure they align.

    ocr_generalverify_id_card

  4. Report status

    The AI summarizes whether the identity is verified or if the document is invalid.

    verify_id_card

Try it

Copy these to start.

Use these prompts to trigger the KYC workflow in your chat.

Starting points

Swap the bracketed text for your actual file names or database targets.

Aliyun API Market / 阿里云云市场 Connector

You're all set. Choose your MCP client and follow the setup instructions.

Connector linkhttps://edge.vinkius.com/vk_preview_PsalsX16aRbg4Cr9upauCOK33D5ywut6aQ12OCLL/mcp

Claude Desktop

Follow the steps below to connect in seconds.

  1. 1In Claude Desktop, open Settings → Connectors.
  2. 2Click “Add custom connector” and paste the connector link above as the remote MCP server URL.
  3. 3Click Add and start a new chat — Aliyun API Market / 阿里云云市场 capabilities are ready to use.
Configuration · claude_desktop_config.jsonCopy
{
  "mcpServers": {
    "aliyun-api-market-mcp": {
      "url": "https://edge.vinkius.com/vk_preview_PsalsX16aRbg4Cr9upauCOK33D5ywut6aQ12OCLL/mcp"
    }
  }
}
Copy into chat04

  • Extract the name and ID number from [filename.jpg] using Aliyun API Market.

  • Verify if the person in [document.png] is a valid identity using the official records tool.

  • Check the document in my [folder/uploads] and tell me if the ID card verification passes.

  • Run a KYC check on the data from [user_id_scan.jpg] and flag any mismatches.

  • Claude
  • ChatGPT
  • Cursor
  • VS Code
  • Windsurf
  • Claude Code
  • JetBrains
  • Cline

Start here

Connect Aliyun API Market once, then ask.

One connection links the API to your agent. Your login stays encrypted, and you can start running verification tasks immediately.

Connect Aliyun API Market to your AI

FAQ

How the verification behaves

  • 01

    Can the AI change the data on the ID card?

    No. The AI only reads and extracts data from the images you provide.

  • 02

    Does the AI decide if a user is approved?

    No. The AI performs the verification and reports the results, but you decide how to act on those results.

  • 03

    What happens if the photo is too blurry to read?

    The extraction tool will fail to find the required text, and the AI will tell you it cannot complete the task.

  • 04

    Can I use this for passports too?

    This depends on the specific capabilities of the Aliyun API Market tools provided in your connection.

  • 05

    Does the AI store my users' ID photos?

    No. The AI processes the files you provide through the tools, but it does not save or store them.

  • More questions about Aliyun API Market? The Connector page answers them. See everything the Aliyun API Market Connector can do

Connect Aliyun API Market / 阿里云云市场 to Claude, Cursor, ChatGPT & more