Project AURIONAI Use-Cases Research & Innovation
Retail and Logistics

Customer Identity Verification (eKYC) for Marketplaces

ID card OCR, face comparison and anti-spoofing to onboard buyers and sellers on marketplaces and their payment services.

Named Models

The research names no model for this use case.

Where this comes from
Models the research names for this use case. Research, with sources on each model record.

Who Runs It

production, 1
PT Bukalapak.com TbkBukalapakCountry: IndonesiaADVANCE.AI eKYC: KTP OCR, face comparison and anti-spoofing across the marketplace, BukaTabungan, BukaSend, BMoney and Mitra BukalapakVendor: ADVANCE.AIproductionDateJun 202175 percent automated verification (vendor case study, 1 November 2022)Evidence: company statementConfidence: lowSource: blog.advance.ai
Where this comes from
Documented uses by named organisations. The evidence column says who made the claim.

Candidate Models

UltralyticsYOLO26lUltralytics, visionReleasedJan 2026open weightsruns on edgehas scoreslast 18 monthsUltralyticsYOLO26mUltralytics, visionReleasedJan 2026open weightsruns on edgehas scoreslast 18 monthsUltralyticsYOLO26nUltralytics, visionReleasedJan 2026open weightsruns on edgehas scoreslast 18 monthsUltralyticsYOLO26sUltralytics, visionReleasedJan 2026open weightsruns on edgehas scoreslast 18 monthsBaiduPaddleOCR-VL-1.6Baidu, OCR and documentReleasedJun 2026runs on edgehas scoreslast 18 monthsZ.ai (Zhipu)GLM-OCRZ.ai (Zhipu), OCR and documentReleasedJan 2026open weightshas scoreslast 18 monthsDeepSeekDeepSeek-OCR 2DeepSeek, OCR and documentReleasedJan 2026open weightshas scoreslast 18 monthsUltralyticsYOLO26xUltralytics, visionReleasedJan 2026open weightshas scoreslast 18 monthsRoboflowRF-DETR 2XLRoboflow, visionReleasedNov 2025runs on edgehas scoreslast 18 monthsRoboflowRF-DETR MRoboflow, visionReleasedNov 2025runs on edgehas scoreslast 18 months

Showing 10 of 735. All models of this class

Where this comes from
Derived, not researched: models in the directory whose class matches a class this use case uses, excluding family records and models shut down or deprecated. Ranked by how many fit facts they meet, then by release date. Each fit fact is read from the model record.

Sources

  1. blog.advance.ai/blog/bukalapak-advanceai-buying-and-selling-o... https://blog.advance.ai/blog/bukalapak-advanceai-buying-and-selling-online-is-easier-with-better-onboarding

To cite this page: Project AURION, AI Use-Cases Research & Innovation, "Customer Identity Verification (eKYC) for Marketplaces", https://aurion.semai.id/usecases/ret-customer-identity-verification/, records of October 2026.