On-Premise OCR for Banking KYC

Customer data never leaves your bank's own server

Sinosecu OCR reads customer ID cards and passports with high accuracy, installed entirely within your bank's own internal infrastructure, not a third-party cloud. Compliant with Indonesia's financial services regulator (OJK) and data-residency rules, integrated into the KYC flow you already run.

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verified_user Built for financial institutions that put customer data security and regulatory compliance first. Deployable entirely on your own server, or run with just a phone, no dedicated scanner hardware needed.

shield OCR Processing Flow (Zero Cloud Egress)

AIR-GAPPED

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Step 1

Customer ID Card / Passport

Physical document scanned by teller / customer

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Step 2 · Maximum Security

On-Premise OCR Engine

Runs 100% on your bank's internal server

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Step 3

KYC & Core Banking System

Instant extraction to regulatory & data protection standards

Standards & Integration Readiness verifiedValidated for the Financial Sector & ICAO 9303 Standard

dnsOn-premise, data never leaves the bank's server

policyRegulatory-compliant & data-residency ready

integration_instructionsIntegrates with your existing KYC system

id_cardReads ID cards & passports, ICAO 9303 standard

Compliance Challenges & Risk

A bank isn't buying an OCR engine. A bank is buying certainty that customer data is safe and compliant.

What compliance and IT teams typically worry about when KYC is still manual or relies on a third-party cloud.

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Manual Verification at the Branch

Customer identity verification is still manual at the branch, prone to human error, mistyped ID numbers, and long queues.

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Public Cloud Egress Risk

Customer data is processed through a third-party cloud, a real risk from a data-residency and identity-leak standpoint.

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KYC Volume That Doesn't Scale

High KYC transaction volume but the scanning process is still slow, prone to timeouts, and holds back new-customer acquisition targets.

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Regulator Audit Findings

Regulators ask where customer data is processed and stored when the OCR vendor uses an overseas data center.

On-Premise Architecture Advantages

5 Pillars of Stability for Bank KYC

Combining industry-grade OCR precision with straightforward implementation that doesn't require overhauling your business flow.

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Works on a phone, no special hardware

Staff simply scan the ID card or passport through an internal mobile app, no extra scanner needed for field sales teams or account-opening booths.

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Data never leaves your server

The OCR engine is installed entirely within the bank's internal infrastructure, not a third-party cloud. Guarantees 100% confidentiality of customer financial records.

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Regulatory-compliant

Follows data-residency rules and Indonesia's Personal Data Protection Law, with no customer data payload ever passing through an external server.

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Integrates with your KYC flow

Connects to the KYC, AML, and core banking systems you already run via REST API or Native C++/Java SDK, with no change to existing workflows.

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Predictable annual cost

A fixed annual license matched to your capacity and scan volume, not a per-transaction charge that complicates your operating budget forecast.

Terminal & SDK Options

Flexible Support: Kiosk Hardware & Mobile Camera

Use optical hardware built to global banking standards for teller desks and branch kiosks, or deploy the Mobile SDK inside your customer app.

Teller & CS Desk USB 3.0 / High Speed

Collie ScanDesk-ID

A high-speed ID card scanner with an auto-trigger optical sensor, reading e-KTP chips and printed text in under 1.2 seconds.

check_circleAnti-glare UV & IR illumination
check_circleDetects a genuine e-KTP versus a colour photocopy

Request Technical Specs

Kiosk & Passport ICAO 9303 Doc 9303

Collie PassScan-Pro

A full-page passport and ID card reader terminal built to the international ICAO 9303 standard, with an RFID reader for e-Passport biometric data.

check_circleMRZ OCR support (2-line & 3-line)
check_circleSuited to Self-Service KYC Kiosks

Request Technical Specs

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Collie Mobile Camera SDK

iOS & Android Edge-Computing SDK

Remote KYC & App Offline Edge SDK

An Ordinary Smartphone Camera

Extracts ID number, name, and photo directly on the bank agent's phone or the customer's own smartphone, with no image ever uploaded to a foreign cloud server.

check_circleAuto-crop, deskew, and flash-glare detection
check_circleLightweight library size (<15 MB SDK)

Request SDK Demo Access

Sinosecu Products

Choose the Sinosecu series that fits your needs

Three series of passport and ID document readers. Click an image to see a larger version.

Sinosecu TH-ER110 / TH-ER430

An ultra-slim, PC-free passport reader. Compact and space-saving, suited to reception desks, registration counters and areas with limited space.

Sinosecu QR1000 / QR4000

A premium full-page passport reader for high document volumes. Reads passports and identity documents with OCR to the ICAO 9303 standard, plus an SDK to integrate with your systems.

Sinosecu KR160 / KR420

A full-page passport and ID card scanner for kiosks and desks, with automatic document detection so staff do not need to press a button. Reads data via OCR to the ICAO 9303 standard, plus an SDK for integration.

How It Works & Integration Flow

Everything runs inside your bank's own infrastructure

Three simple stages that keep banking data protected in isolation, with no outside network involved.

Scan the customer's ID card or passport

Branch staff via a desktop scanner, or the customer via the mobile app front-end, scan the document as usual.

OCR processes it on your bank's server

The on-premise engine extracts the identity data instantly. No data is ever sent to any external cloud.

Data goes into the KYC system

The verified text and cropped photo integrate directly into the KYC, AML, and core banking systems already in use.

Zero Egress Architecture Diagram

Isolated Processing of Financial Documents

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Physical ID Card / Passport

Branch Scanner / Mobile Camera App

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Bank-Internal DMZ memory

Collie OCR Engine

Physical Server / Bank-Internal VM

Air-Gapped / No Internet Connection

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KYC & Core Banking System

National ID Matcher, AML Screening, CIF

Licensing & Deployment Model

Choose the model that fits your institution

Built for the flexibility of both large corporate banks and more agile multifinance units.

Recommended for Banks Main Package

On-Premise – Annual License

For banks & large financial institutions

check_circleThe OCR engine is installed entirely on the bank's own server/environment, not a third-party cloud.
check_circleDirect technical integration with your internal IT team via local API, gRPC, or Native SDK.
check_circleSuited to very high transaction volume and strict data compliance (Zero Data Breach Risk).
check_circleDedicated Engineer SLA support & official document template updates (government ID authority / ICAO).

Consult on the On-Premise Plan

Field Operations Package

OCR Cloud & Mobile

For small branches, community banks, or field teams

check_circleAn encrypted private-cloud model or lightweight on-premise setup, chosen to fit your needs.
check_circleStaff simply scan an ID card or passport with a phone via the mobile app, no dedicated scanner hardware.
check_circleSuited to mobile registration, field teams, and volumes that don't yet need a full data-center install.
check_circleInstant activation and an efficient periodic subscription pricing scheme.

Consult on the Mobile & Cloud Plan

Suited to Any Type of Institution

Used from national banks to fintech lenders

Cuts document verification time from 4 minutes to 3 seconds, across financial businesses of every scale.

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National Private Banks

Very high daily transaction and KYC volume, need a scanning solution that scales across thousands of branches and a digital banking platform.

check99.9% Server Uptime SLA

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Community & Regional Banks

Starting to digitalise branch KYC and savings accounts, where regulatory compliance and ease of teller adoption are the main drivers.

checkNo Complex Infrastructure Cost

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Multifinance & Fintech Lending

Fast customer identity verification for automatic online credit approval, minimising synthetic-identity fraud.

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Compliance & Security Evidence

Built to pass your compliance and IT team's due diligence

Compliance and risk officers usually need more than an accuracy claim. We provide compliance documentation, financial-institution client references, and technical architecture diagrams to speed up your internal evaluation process.

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Data Security & ISO Certification Documents

A comprehensive package covering ISO 27001 clause compliance, data governance audit, and a data protection compliance checklist.

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Financial Institution Client References

A list of banking and financial institution case studies that have successfully gone live using the On-Premise OCR engine.

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Security & Integration Architecture Diagram

Technical specifications for internal ports, container deployment (Docker/K8s), offline licensing activation, and memory cleanup.

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Technical & Regulatory Q&A

Frequently Asked Questions

Full transparency on the processing model, compatibility, and licensing.

Not at all. In the on-premise model, the OCR engine is installed entirely on your bank's own internal server. Documents are processed directly in the internal server's memory, and the extracted result is handed straight to your core banking database without ever leaving the bank's network.

Collie provides a local, microservices-based REST API (Docker container) as well as a Native SDK (C++, Java, .NET) for on-premise systems. The bank's IT team simply calls the local endpoint with the document photo payload, and receives JSON containing the ID number, name, address, date of birth, and even a cropped face photo.

Yes, 100% compliant. Because all infrastructure, computation, and OCR log storage sits on the bank's internal server within Indonesia, the solution inherently satisfies local financial-sector IT provisioning requirements as well as Indonesia's Personal Data Protection Law.

The On-Premise variant is built for branch and centralised-server scan volume with absolute isolation compliance. The Mobile SDK variant runs at the edge (on staff or customer phones), suited to field acquisition or verification through a smartphone app with no desktop scanner.

We use a transparent annual license (annual subscription) scheme based on volume tier or core server capacity. No hidden per-request charges or awkward billing spikes during a mass account-opening promotion.

Consultation & PoC Trial

Schedule a technical consultation with our team

Fill in this form to receive compliance documents, an integration diagram, and annual pricing. Our team will reach out during business hours to schedule a technical consultation session or an On-Premise demonstration.

lock Communication confidentiality guaranteed and protected under your banking institution's NDA.

Technical Consultation Request Form

Click the button below to fill in a short form. Our team will contact you to schedule a technical consultation and send PoC & compliance documents.

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