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README.md
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---
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title: KYC OCR (India)
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emoji: ๐
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colorFrom: blue
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colorTo: green
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sdk: gradio
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sdk_version: "4.44.0"
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python_version: "3.12"
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app_file: app.py
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pinned: false
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license: mit
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short_description: Extract fields from Indian PAN cards and cheques on CPU
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---
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# ๐ฎ๐ณ KYC Document OCR
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A lightweight, CPU-friendly pipeline for extracting structured fields from
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Indian KYC documents (PAN card, cheque) from images or PDFs.
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Built on [RapidOCR](https://github.com/RapidAI/RapidOCR) โ ONNX-runtime
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deployment of PaddleOCR PP-OCRv4 models. No GPU needed.
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## What it does
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- **PDF or image input** (PyMuPDF rasterises PDFs at 300 DPI)
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- **Document type auto-detection** via keyword + regex scoring
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- **Cheque rotation correction** โ detects sideways-scanned cheques (text
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spans more vertically than horizontally) and rotates before MICR extraction
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- **Format-spec validation** โ PAN regex with 4th-character entity-type
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lookup, IFSC regex, date normalisation, MICR positional parse
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## Supported documents
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| Document | Fields extracted |
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|---|---|
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| **PAN card** | PAN number, name, father's name (individual) / company name, DOB / date of incorporation, entity type (Individual / Company / HUF / Firm / Trust / etc.) |
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| **Cheque** | Bank name, branch address, IFSC code, account number, 9-digit MICR code, cheque number, transaction code |
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| **Aadhaar** | _Coming soon โ recommended path: read the secure QR code via `pyzbar` rather than OCR_ |
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| **Passport** | _Coming soon โ recommended path: parse the MRZ via `passporteye`_ |
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## How to use the Space
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1. Drop a PDF or image into the upload box
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2. Click **Extract fields**
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3. View the structured output and raw OCR (for debugging)
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The included example is a synthetic PAN with fake data so you can try it
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without uploading real documents.
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## Running locally
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```bash
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git clone <this-space-url>
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cd <repo>
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pip install -r requirements.txt
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python app.py
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```
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Then open `http://127.0.0.1:7860`.
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## Using `kyc_extract.py` directly as a library
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```python
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from kyc_extract import process, RapidOCR
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engine = RapidOCR()
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results = process("path/to/document.pdf", engine)
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for page in results:
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print(page["detected_type"]) # 'pan' or 'cheque'
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print(page["fields"]) # structured dict
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```
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## Privacy
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This is a public Space. **Do not upload real personal documents.** For
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production KYC pipelines, fork this repo and deploy on your own private
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infrastructure (DPDP Act and UIDAI guidelines require it for Aadhaar in
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particular).
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## Architecture notes
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- All extraction is rule-based โ no model is hardcoded to specific names,
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banks, PANs, or addresses. The same script handles any PAN or any bank's
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cheque.
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- Document classification uses keyword + regex scoring; if confidence is
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low, type is `unknown` and no extractor runs.
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- For cheques in portrait-orientation PDFs (common when phones are held
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vertically), the pipeline detects the layout anomaly and re-OCRs the
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rotated image, merging text from both passes so address and IFSC don't
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get lost in the rotation.
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## Limitations
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- English-only OCR โ Hindi label text (`เคจเคพเคฎ/Name`) comes out garbled but
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the pipeline has shape-based fallbacks so this doesn't break field
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extraction. For full Hindi extraction, add `lang='hi'` to RapidOCR.
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- MICR fonts are E-13B and not perfectly read by general OCR. The pipeline
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reconstructs the 9-digit MICR from OCR fragments via positional parsing,
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which works on most cheques but degrades on poor scans.
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- Aadhaar and passport extractors are stubs. The proper approach uses QR
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and MRZ respectively, not pure OCR.
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app.py
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"""
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KYC OCR โ Gradio app for Hugging Face Spaces.
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Upload a PAN card, cheque, Aadhaar, or passport (PDF or image) and get
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structured field extraction. Runs on CPU using RapidOCR (ONNX).
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"""
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import gradio as gr
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import time
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import traceback
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from pathlib import Path
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from kyc_extract import process, RapidOCR
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# โโ Initialise OCR engine once at startup โโโโโโโโโโโโโโโโโโโโโโโโโโโโโ
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print("Loading RapidOCR engine (ONNX models)โฆ")
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_t0 = time.time()
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ENGINE = RapidOCR()
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print(f"Ready. Engine init took {time.time() - _t0:.1f}s")
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# โโ Pretty-format the extracted fields as Markdown โโโโโโโโโโโโโโโโโโโโ
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def _fmt_fields(fields: dict) -> str:
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if not fields:
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return "_No fields extracted._"
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lines = []
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for k, v in fields.items():
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label = k.replace("_", " ").title()
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if isinstance(v, bool):
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v = "โ
Yes" if v else "โ No"
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elif v is None:
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v = "_(not found)_"
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lines.append(f"**{label}:** {v}")
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return "\n\n".join(lines)
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def _fmt_info(result: dict) -> str:
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bits = [
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f"**Detected type:** `{result.get('detected_type', 'unknown').upper()}`",
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f"**OCR time:** {result.get('ocr_time_s')}s",
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f"**Rotation applied:** {result.get('rotation_applied', 0)}ยฐ",
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f"**OCR quality score:** {result.get('ocr_score')}",
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]
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return " โข ".join(bits)
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# โโ Main handler โโโโโโโโโโโโโโโโโโโโโโโโโโโโโโโโโโโโโโโโโโโโโโโโโโโโโโ
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def extract(file):
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if file is None:
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return "_Please upload a file._", "", ""
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file_path = file if isinstance(file, str) else file.name
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try:
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pages = process(file_path, ENGINE)
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except Exception as exc:
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return (
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f"โ **Error:** {exc}\n\n```\n{traceback.format_exc()}\n```",
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"",
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"",
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)
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if not pages:
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return "_No pages processed._", "", ""
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# Render all pages (cheques and PANs are normally single-page; multi-page
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# PDFs of compound KYC packets get each page rendered separately).
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info_blocks, field_blocks, raw_blocks = [], [], []
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for p in pages:
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if "error" in p:
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info_blocks.append(f"### Page {p['page']}\n_{p['error']}_")
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continue
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info_blocks.append(f"### Page {p['page']}\n{_fmt_info(p)}")
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field_blocks.append(f"### Page {p['page']}\n{_fmt_fields(p['fields'])}")
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raw_blocks.append(
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f"โโโ Page {p['page']} โโโ\n"
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+ "\n".join(f"[{c:.2f}] {t}" for c, t in p["_raw_lines"])
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)
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return (
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"\n\n".join(info_blocks),
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"\n\n---\n\n".join(field_blocks) if field_blocks else "_No fields extracted._",
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"\n\n".join(raw_blocks),
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)
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# โโ Gradio UI โโโโโโโโโโโโโโโโโโโโโโโโโโโโโโโโโโโโโโโโโโโโโโโโโโโโโโโโโ
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DESCRIPTION = """
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# ๐ฎ๐ณ KYC Document OCR
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Extract structured fields from Indian KYC documents โ **PAN card**, **cheque**,
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**Aadhaar**, and **passport** โ from images or PDFs. Runs entirely on CPU using
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[RapidOCR](https://github.com/RapidAI/RapidOCR) (PaddleOCR PP-OCRv4 models in ONNX).
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**Supported documents and fields:**
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- **PAN:** PAN number, name, father's name, DOB / date of incorporation, entity type
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- **Cheque:** bank name, address, IFSC, account number, MICR code, cheque number, transaction code
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- **Aadhaar / Passport:** _coming soon โ Aadhaar reads best from QR code (`pyzbar`), passport from MRZ (`passporteye`)_
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**Privacy note:** this is a public Space. Don't upload real personal documents.
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For production use, fork it and run on private infrastructure.
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"""
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with gr.Blocks(title="KYC OCR") as demo:
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gr.Markdown(DESCRIPTION)
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with gr.Row():
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with gr.Column(scale=1):
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file_input = gr.File(
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label="Upload PAN / Cheque (PDF or image)",
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file_types=[".pdf", ".png", ".jpg", ".jpeg", ".webp"],
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type="filepath",
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)
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submit_btn = gr.Button("Extract fields", variant="primary", size="lg")
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gr.Examples(
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examples=[["examples/synthetic_pan.png"]],
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inputs=file_input,
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label="Example (synthetic PAN with fake data)",
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)
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with gr.Column(scale=2):
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info_out = gr.Markdown()
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fields_out = gr.Markdown()
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+
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with gr.Accordion("Raw OCR output (for debugging)", open=False):
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raw_out = gr.Textbox(label="Raw OCR lines with confidence scores",
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lines=20)
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+
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gr.Markdown(
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"---\n"
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"Pipeline source: `kyc_extract.py`. "
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"All extraction is rule-based โ no hardcoded names/banks. "
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| 132 |
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"Doc-type detection โ optional rotation correction (cheques) โ "
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"format-spec regex + heuristics + checksum validation."
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)
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+
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submit_btn.click(
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extract,
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inputs=file_input,
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outputs=[info_out, fields_out, raw_out],
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)
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file_input.change(
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extract,
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inputs=file_input,
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outputs=[info_out, fields_out, raw_out],
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)
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| 146 |
+
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| 147 |
+
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if __name__ == "__main__":
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| 149 |
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demo.launch(theme=gr.themes.Soft())
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