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Example code of kyc-ai/laravel

Informations about the package laravel

laravel-kyc-ai

Tests

Laravel package for KYC workflows: extract identity fields from documents (AI/OCR), verify with country-specific validators packages, and optionally call external providers.

v1.1 · SA / AE / EG · fake · OpenAI · Tesseract · external drivers · Queue · API · Demo UI · Filament review

Install

Quick start

Internal only (no AI)

Document + extraction + internal verify

Async queue

Validation rule

Verification levels

Level Extraction Internal External
internal No Yes No
standard Yes Yes No
full Yes Yes Yes (opt-in)

Drivers

Extraction Sends data outside?
fake No
tesseract No
openai Yes
External Sends data outside? Package
shufti Yes (requires API keys) kyc-ai/external-shufti

Install Shufti driver:

Demo UI

See demo/README.md.

API

POST /api/kyc/verify with country, optional national_id, optional document.

Audit log + Filament

Development

Monorepo setup: docs/TESTING.md.

Architecture: docs/DESIGN.md.

Disclaimer

Internal validation checks format and checksum only — not government registry verification.

License

MIT — see LICENSE.

All versions of laravel with dependencies

PHP Build Version
Package Version
Requires php Version ^8.2
illuminate/bus Version ^10.0|^11.0|^12.0|^13.0
illuminate/contracts Version ^10.0|^11.0|^12.0|^13.0
illuminate/database Version ^10.0|^11.0|^12.0|^13.0
illuminate/events Version ^10.0|^11.0|^12.0|^13.0
illuminate/http Version ^10.0|^11.0|^12.0|^13.0
illuminate/queue Version ^10.0|^11.0|^12.0|^13.0
illuminate/routing Version ^10.0|^11.0|^12.0|^13.0
illuminate/support Version ^10.0|^11.0|^12.0|^13.0
illuminate/validation Version ^10.0|^11.0|^12.0|^13.0
symfony/process Version ^6.4|^7.0|^8.0
validators/sa Version ^1.0
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