KYC ID Document Model Training and AML List Gathering

We seek a partner to do some Short term one off work and potentially a long term task: Short term one off project 1- Training of our model with ID documents you find online from around the world, based on our priorities. (training would be against our interface, you just need to find the official source of the documents for the countries/documents we need and feed them into our system to train them, offer validation of document recognition output based on our required parameters). 2- Gathering AML lists such as criminal records, politically exposed persons, from around the world based on our priority - we need online or regularly bulk loaded lists for given countries or globally. This is to start with any open data and flag where data is available at a fee. Long term task: 3 - Real time manual validation of documents, used when our KYC model cannot recognise the document, based on requirements we give. This is a requirement for pricing per document validated given a time frame of a day at least within working hours. The validation will be on our system and against our given parameters.