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Banking Sector

From KYC to visitor management — in one platform

A unified platform for customers, visitors, and temp workforce — with automatic NID reading and direct integration to your banking systems.

CBE-aligned
PDPL 151/2020
AML / CFT controls
ISO 27001 ready
< 3s
NID extraction time
99.9%
OCR accuracy
-65%
Account-opening time saved
100%
Visitor audit coverage
01 Three pillars for banks

What Egyptian banks actually need from an identity & visitor platform

We gathered the needs of multiple Egyptian banks and built SignMe to cover the core requirements of registration, verification, and visitor management — all in one platform.

Pillar 01

Branch & HQ Visitors

Smart visitor sign-in at the front desk — replacing paper logs that fail security audits. Blacklist, appointments, and VIP checks happen at scan time.

  • Instant 3-list check (black/white/today)
  • QR badge with expiry & zone
  • Instant host notify by SMS + email
  • Complete entry/exit audit trail
Most requested
Pillar 02

Temp Workforce & Contractors

Security guards, cleaning crews, maintenance, IT vendors — all enter branches. SignMe governs each one with permit, expiry, and zone access.

  • Whitelist with activation + expiry per worker
  • Time-attendance via NID reader
  • HR alert before contract lapses
  • Access-control link for vault zones
Pillar 03

KYC & Auto-fill

Customer hands over their NID, the officer scans it, and every field — name, NID, DOB, gender, address, issue date — auto-fills the account-opening form or core-banking screen.

  • NID OCR at 99.9% accuracy
  • Passport MRZ for foreign clients
  • REST API returns unified JSON in < 400ms
  • Live photo + signature capture
02 KYC workflow

From the ID card to core banking in under 5 seconds

Instead of officers typing 14 fields manually with errors, the account-opening form is filled automatically and validated.

Step 1

Customer presents NID

The officer takes the card and places it on the FB10 reader or camera — zero manual entry.

Step 2

AI OCR extracts every field

An AI model trained on Egyptian NIDs extracts: name, NID, DOB, gender, religion, marital status, address, profession, issue date — in 3 seconds.

Step 3

AML & sanctions screening

NID is checked instantly against internal blacklist, sanctions, and PEP lists via API.

Step 4

Auto-fill the form

JSON flows directly into T24 / Finacle / Oracle FLEXCUBE / any core-banking via REST API or SDK.

Step 5

Save + audit + approval

Customer photo, ID image, signature, and officer ID — all logged in MSSQL with timestamps for auditors.

03 Data extraction

14 fields off one card — no typing

Our OCR is trained specifically on the new and old Egyptian NID. Every extracted field carries a confidence score so KYC officers can review quickly.

Full Name
National ID (14 digits)
Date of Birth
Gender
Religion
Marital Status
Issuing Governorate
Full Address
Occupation
Employer
Issue Date
Expiry Date
Customer Photo
Digital Hash
POST /api/v1/ocr/egyptian-nid
// Response — 387ms
{
  "success": true,
  "confidence": 0.997,
  "data": {
    "national_id": "29901011234567",
    "full_name": "محمد أحمد عبد الله",
    "date_of_birth": "1999-01-01",
    "gender": "male",
    "governorate": "Cairo",
    "address": "15 شارع التحرير، الدقي",
    "issue_date": "2021-03-15",
    "expiry_date": "2028-03-14"
  },
  "aml_check": { "status": "clear" },
  "audit_id": "a4f2e9b1-..."
}
04 Integrations

Works with what Egyptian banks already run

REST API & SDKs in C# / Java / Python / Flutter — we push data into any core banking, CRM, or KYC system.

Temenos T24
Most-used core in Egypt
Oracle FLEXCUBE
REST + Oracle DB hooks
Infosys Finacle
Form auto-fill via API
Misr Pioneers MPS
Egyptian state banks
Microsoft D365 / CRM
Customer relationship layer
Active Directory / LDAP
Officer authentication
AML / Sanctions APIs
World-Check, Dow Jones, FATF
Document Mgmt (DMS)
Archive ID image + signature
Compliance & Security

Built for auditors and regulators first

100% on-prem inside the bank's data center. Customer data never leaves. Everything encrypted, everything logged.

CBE guidelines

Aligned with CBE operational risk and fraud prevention rules.

Egyptian PDPL 151/2020

Local storage, AES-256 encryption, data subject rights.

AML / CFT controls

Hooks into sanctions screening + PEP, alerts on suspicious activity.

ISO 27001 ready

Documented controls, RFP and audit-ready.

Hardware fingerprint license

License pinned to bank hardware, protects against copying.

Immutable audit trail

Every action timestamped with officer, device, and IP.

05 Deployment

Three deployment patterns for banks

Scenario A

Standalone branch

One PC at the front desk. Works offline. Best for small branches.

VMS Basic / Professional
Recommended for banks
Scenario B

Multi-branch — centralized

Central HQ server, clients per branch. Unified reporting, per-branch settings isolation.

VMS Premium (multi-client)
Scenario C

KYC API only

No visitor management needed? Just call our API for NID OCR and core-banking auto-fill.

SignMe OCR API
We cut account-opening time from 22 minutes to 8, and manual entry errors are practically zero. Our auditors love the complete trail the system provides.
Director of Operations & Compliance
Egyptian commercial bank — 80+ branches
Ready for Egyptian banks

See SignMe running live in your branch

Book a 30-minute demo with our banking team. We'll walk you through the full KYC flow — from card scan to core-banking integration and the audit trail.

CBE-aligned
PDPL 151/2020
On-prem in your data center
Local Arabic support