
SITAA Secure Identity
Automated KYC and KYB Flow
7 followers
Automated KYC and KYB Flow
7 followers
SITAA is a next-gen digital trust platform transforming KYC/KYB. Key features: • AI Forensic OCR & Deepfake Auditing: Uses Gemini to extract document data while analyzing files for deepfakes with real-time tamper scores. • Passive Liveness Biometrics: Multi-point video-sampling tracking face alignment & expression neutrality to block spoof attempts. • Autonomous KYB & GST Sync: Automatically fetches & verifies company CIN, registry data, & tax credentials.


Product Flow Document
The tamper scores paired with deepfake auditing on the OCR pass are a really thoughtful touch, shows the team thought about fraud at the document layer instead of bolting it on later.
@nihaldemirbozan Thank you, Nihal. We spent a lot of time thinking about trust at the document layer because that's where many identity attacks begin. The tamper scoring and deepfake auditing pipeline were designed to work alongside OCR rather than after it, allowing us to evaluate both document authenticity and manipulation signals before trust decisions are made. Glad that design choice resonated with you.
the deepfake tamper score thing is genuinely clever, especially pairing it with passive liveness instead of making users do those awkward blink-and-turn challenges. honestly the kind of execution that makes the whole flow feel invisible
@canandonbaz Thanks! That was exactly the goal—we wanted identity verification to feel like trust happening in the background rather than something users have to actively fight with. The idea behind the tamper score is to move beyond a simple pass/fail model and provide explainable risk signals, while passive liveness helps eliminate the awkward "blink, turn, and smile" experience. If we can make strong security feel almost invisible to the user, we've done our job well.