Financial Services Industry Solutions

KYC & Customer Onboarding

• Capture data from IDs, utility bills, tax forms, and bank statements.
• Automate validation of names, addresses, account numbers, and document expiration.
•  Classify document types and flag missing or invalid entries.
• Integrate with KYC/AML platforms and CRMs.

Loan & Mortgage Document Processing

• Extract data from loan applications, credit reports, income proofs, and tax returns.
• Validate fields for completeness and consistency.
• Route documents to underwriting, risk, or compliance teams.
• Reduce loan processing time and customer onboarding delays.

Invoice Processing & AP Automation

• Capture vendor invoice data including line items, tax, due dates, and PO references.
• Match against contracts or purchase orders for validation.
• Route for approvals and integrate with ERP or AP systems.
• Improve vendor payment cycles and cash flow visibility.

Bank Statement Processing

• Extract transaction data from scanned or PDF bank statements.
• Match debits and credits to payment records, invoices, or loan disbursements.
• Detect anomalies and support internal audits.
• Simplify account reconciliation and cash flow forecasting.

Mailroom & Document Intake Automation

• Digitize incoming paper, email, or scanned documents across departments.
• Classify documents such as loan forms, compliance notices, legal records, and billing.
• Route to appropriate teams or systems for further action.
• Eliminate silos and reduce document processing delays.

Policy & Claim Document Processing (Insurance)

• Capture data from claim forms, policy documents, and supporting materials.
• Validate policyholder information, claim amounts, and incident details.
• Integrate with core insurance platforms for faster adjudication.