Document AI for Financial Services
Analyse bank statements, check documents for fraud and extract identity and business details. Use the tools through our API, deploy them on your servers, or work with AI agents in Paper OS.
Everything on one platform
Five tool families for the API and the dashboard, and Paper OS to run them together.
Bank Statement Analysis
Cash flow, income and risk signals from statements.
ExploreFraud Detection
Tampering checks for financial and identity documents.
ExploreDocument Automation
Extract document data and check it against your rules.
ExploreCompany Intelligence
Check domain history, company reputation and crypto wallets.
ExploreIdentity & Business
Extract and check details from IDs, passports and trade licenses.
Explore
@clipDocuments sorted
@sealNo edits found
@ledgerCash flow ready
@atlasCompany checked
Offer draftedApprovePaper OS
AI agents for document checks and credit recommendations.
Discover Paper OSPaper OS: from documents to credit recommendations
Upload client documents and ask for a review in the case chat. AI agents analyse bank statements, check for fraud and review company information. They recommend credit terms based on your policy. Your team decides.
How do you want to work with us?
Choose a cloud subscription, an annual software license or a custom implementation.
API Access
API, dashboard and Paper OS in our cloud. Monthly plan plus usage above the limit.
Learn moreSoftware License
Deploy on your servers. Annual license, no per-document fees.
Learn moreBuilt for You
We set the platform up for your documents, rules and systems, from pilot to production.
Learn moreIndustries we serve
Document AI solutions tailored for your industry.
Banking
Statement analysis, KYC, fraud detection
Fintech
Automated onboarding and verification
Lending
Income verification and underwriting
Insurance
Claims verification and risk assessment
BNPL
Fast identity and affordability checks
Crypto & Web3
Wallet screening and sanctions checks
Real Estate
Tenant verification and due diligence
Legal
Document verification and compliance
How we work
Parsers built for bank layouts
Dedicated parsers for statement layouts from 30 banks in the UAE and other markets, including Emirates NBD, FAB, ADCB and Mashreq. Unsupported layouts are flagged for review.
Rules you can read
Transactions are classified by explicit rules, so every category can be traced and explained.
Several AI providers
OCR and language models from more than one provider, with no lock-in to a single vendor.
Built to integrate
Async jobs, webhooks and structured JSON that drop straight into your own systems.
People stay in charge
Configure document review steps, review credit recommendations and approve client emails before sending.
Run it in-house
License the platform yearly and run it on your servers or private cloud. Talk to engineers, not sales.
A team that builds document AI
We're based in Dubai and work with teams in any country and industry. Background in banking, compliance, and engineering. You work directly with the people who build. No sales team, no account managers. When you have a question, you talk to us.
Meet the teamFrequently asked questions
Have a question that is not here?
What should we bring to a demo?
Bring a few representative documents and the result your team needs from them. Include different layouts and any rules you currently check by hand, so we can review the workflow with you.
Can we start with one workflow?
Yes. Start with the checks your team needs now, then add other tools or a configured Document Automation scenario as the workflow develops.
How do we choose between a tool and Paper OS?
Use a tool for a specific task, such as statement analysis or a fraud check. Use Paper OS when a team needs documents, agent results and review discussions together in a client case.
How do you assess a new document format?
Share representative samples and the fields or checks you need. Bank-statement support is added by layout; other document workflows can be configured in Document Automation.
What if our team wants to review results before using them?
Bank Statement Analysis has an analyst review mode, and Document Automation lets you choose which runs need review. In Paper OS, your team reviews agent findings and credit recommendations in the case.
What costs should we compare when choosing cloud access or a licence?
Compare expected tool usage with the annual module licence, support, hosting and processing-provider costs for your deployment. The pricing page describes the options; the final setup depends on your workflow.