Question 1

What is paperwork?

Accepted Answer

paperwork is an AI-powered document processing platform that automates bank statement analysis, document verification, and fraud detection for financial institutions in UAE and MEA region.

Question 2

Which UAE banks are supported for bank statement analysis?

Accepted Answer

We support all major UAE banks including Emirates NBD, First Abu Dhabi Bank (FAB), ADCB, Mashreq, Dubai Islamic Bank (DIB), RAKBANK, CBD, ADIB, and many other formats. We also support GCC and international bank statements.

Question 3

How does the document processing work?

Accepted Answer

Our AI models are trained specifically on UAE banking and document formats. We use a combination of OCR, machine learning, and validation rules to extract structured data from documents.

Question 4

What deployment options are available?

Accepted Answer

We offer three options: API access for startups and fintechs, software license for banks and enterprise (deploy on your servers), and custom builds for specific workflows.

Question 5

Is paperwork compliant with UAE regulations?

Accepted Answer

Yes, paperwork is designed to meet UAE Central Bank (CBUAE) requirements for KYC/AML compliance, including customer due diligence, sanctions screening, and audit trail requirements.

Question 6

What types of documents can be processed?

Accepted Answer

We process bank statements, Emirates ID, trade licenses, visas, labor contracts, invoices, salary certificates, and 50+ other document types common in UAE business operations.

Blog

Want to learn more?