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.
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.
Manual Verification at the Branch
Customer identity verification is still manual at the branch, prone to human error, mistyped ID numbers, and long queues.
Public Cloud Egress Risk
Customer data is processed through a third-party cloud, a real risk from a data-residency and identity-leak standpoint.
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.
Regulator Audit Findings
Regulators ask where customer data is processed and stored when the OCR vendor uses an overseas data center.
5 Pillars of Stability for Bank KYC
Combining industry-grade OCR precision with straightforward implementation that doesn't require overhauling your business flow.
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.
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.
Regulatory-compliant
Follows data-residency rules and Indonesia's Personal Data Protection Law, with no customer data payload ever passing through an external server.
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.
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.
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.
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
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
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)
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.
Isolated Processing of Financial Documents
Choose the model that fits your institution
Built for the flexibility of both large corporate banks and more agile multifinance units.
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).
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.
Used from national banks to fintech lenders
Cuts document verification time from 4 minutes to 3 seconds, across financial businesses of every scale.
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.
Community & Regional Banks
Starting to digitalise branch KYC and savings accounts, where regulatory compliance and ease of teller adoption are the main drivers.
Multifinance & Fintech Lending
Fast customer identity verification for automatic online credit approval, minimising synthetic-identity fraud.
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.
Data Security & ISO Certification Documents
A comprehensive package covering ISO 27001 clause compliance, data governance audit, and a data protection compliance checklist.
Available on requestarrow_forwardFinancial Institution Client References
A list of banking and financial institution case studies that have successfully gone live using the On-Premise OCR engine.
Available on requestarrow_forwardSecurity & Integration Architecture Diagram
Technical specifications for internal ports, container deployment (Docker/K8s), offline licensing activation, and memory cleanup.
Available on requestarrow_forwardFrequently 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.
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.
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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