Tahreem Rizwan@RizwanTahreem

KYC Agent is an intelligent, end-to-end Know-Your-Customer compliance platform built for Deriv. It replaces slow, manual document verification with AI-driven automation while keeping humans in the loop for high-risk cases. How it works: Users upload country-specific identity documents (CNIC, Emirates ID, Passport, Aadhaar/PAN) and proof-of-address through a guided multi-step onboarding wizard. Google Gemini 2.5 Flash performs real-time OCR extraction and document quality analysis — detecting 20+ issues like blur, glare, cropped corners, and potential manipulation. Extracted data is cross-validated against user-submitted form fields to catch mismatches and inconsistencies. Hybrid Risk Scoring Engine: A two-tier risk assessment combines deterministic rule-based checks (data mismatches, expired documents, missing fields, name inconsistencies with transliteration awareness) with Gemini-powered AI analysis for nuanced fraud detection. Submissions are auto-routed: LOW risk → auto-approved, MEDIUM → manual review queue, HIGH → flagged for expert review. Compliance Dashboard: An internal admin tool gives compliance officers a real-time queue of submissions with risk-sorted views, side-by-side form-vs-OCR comparison, detailed risk factor explanations, and one-click approve/reject actions with audit trail notes. Key differentiators: Country-aware intelligence with side-specific OCR (e.g., CNIC back = address extraction) Explainable risk scores — every flag comes with reasoning and severity Graceful Deriv WebSocket API integration with demo-mode fallback Production-grade architecture (FastAPI + Streamlit) with zero external infrastructure dependencies Built with: Streamlit, FastAPI, Google Gemini 2.5 Flash, Deriv WebSocket API, Pydantic, Python

📅 May 11–19, 2026 • May 11 – 19: Online Build Phase. • May 18 (Hybrid Build Day – Online & Onsite) • May 19 (Demos & Awards – Online & Onsite) 🌍 Hybrid event. Join online from anywhere or build onsite at the venue. 🏆 Winners will be announced live on stage at the AI & Big Data Expo North America on May 19 📍 On-site Venue (May 18–19): San Jose McEnery Convention Center, CA, USA 🤝 Join solo or with a team. 🏆Compete for a $10,000 prize pool 🧑‍💻 Apply now to design, prototype, and showcase enterprise-ready innovation.

Join Deriv and lablab.ai for a high-intensity hybrid hackathon where top builders create AI prototypes, demo their work, and get fast-tracked to interviews. When • Sat, Jan 31, 2026- On-Site Pre-Hackathon: Deriv AI Meetup (Dubai) • Fri, Feb 6 - Opening words, Challenge, and Hackathon kick-off. (Dubai) • Sat, Feb 7 - Build and ship your prototype - 12 hours (Onsite +Online) • Sun, Feb 8 - Demos, judging, and next steps for standout teams. (Onsite +Online) On-Site Pre-Hackathon: Deriv AI Meetup Sat, Jan 31, 2026 · 2:00–6:00 PM (GST) · Dubai In-person talks, workshops, team formation, and networking with the Deriv team. 👉 Deriv AI Meetup registration What's in it for you • USD $10,000+ in prizes across categories • Mentors available to unblock you when you're stuck • Fast-track interviews for top performers - skip the queue • Real problems to solve - not toy demos Format • Teams of 1-3 • Hybrid: Dubai on-site or fully remote • On-site spots confirmed after screening Location • One by Omniyat, 24th Floor, Al Mustaqbal Street, Business Bay, Dubai, UAE • Travel and accommodation not provided. Apply now • Spots are limited. Shortlisting begins right after the event.

Drive efficiency, automation, and innovation by streamlining workflows and integrating seamless processes. ⏳ You have 48 hours to complete the challenge and compete for prizes. 🚀 Learn and build AI solutions with IBM Granite. 💡 Create impactful solutions that drive smarter business operations. ⭐ Gain expert guidance throughout the hackathon. 🤝 Collaborate or work solo to bring your ideas to life. 💰 $10,000 prize pool for the winners! 🧑🏻‍💻 Sign up before the Kick-Off Stream and start shaping the future with IBM Granite!