Document AI for Banking
Read bank statements, check documents for edits and verify the companies behind an application. Every figure and every flag points back to the page it came from.
Tools for banks
The checks a credit or onboarding file needs, on one platform.
How a banking team uses it
Collect the file
A relationship manager or the applicant uploads statements, IDs and the trade license, or your system sends them over the API.
Check before reading
Each document is checked for edits, and IDs and licenses for format and expiry, before anyone relies on the numbers.
Read the cash flow
Statements become monthly credits, balances, overdrawn days and flags such as round-tripping or returned payments.
Decide on one case
The credit officer reviews one case with every finding linked to its document.
Where banks use it
Business account opening
License number, activities, owners and partners read from the trade license, and the license confirmed with the issuer where its registry allows it.
SME credit reviews
Net business credits by month, with transfers between the client’s own accounts and related parties kept apart from revenue.
Retail lending
Salary credits, existing loan and card repayments and cheque returns, read from the transactions instead of a summary page.
Edited statements
Incremental saves, editing software in the metadata and a running balance that breaks on a specific row.
Periodic reviews
Expired Emirates IDs are flagged, and so are those that expire within 30 days, so refresh requests go out on time.
Credit bureau reports
SIMAH and MOLIM credit reports get their own fraud rules, like statements and IDs.
Documents in a bank file
These document types each have their own fraud rules on top of the shared file and visual checks. Passports are read through a Document Automation scenario.
Related industries
Lending
Fraud checks on income documents, cash flow from bank statements and policy-based drafts for analyst approval.
Fintech
One API for statement analysis, document fraud checks and ID and company verification in your own flows.
BNPL
Affordability from bank statements, ID and fraud checks for customers, and checks on the merchants you onboard.
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 moreFrequently asked questions
Have a question that is not here?
Which bank statements can you read?
Native and scanned PDF statements from UAE and international banks. Each layout has its own parser, new banks are added on request, and a statement whose running balance does not reconcile is returned with the reason instead of a guess.
How should a reviewer use a suspicious result?
Read the findings and inspect any page references or evidence images alongside the original document. Your team can then decide whether to accept the file, ask for a replacement or investigate further.
Can it run inside the bank?
Yes. With a software license the platform is deployed on your own infrastructure.
How do results reach our systems?
Over a REST API with API keys, or in the dashboard. Supported endpoints offer signed webhooks; other background jobs use status polling. Bank Statement Analysis also exports to Excel.
Can we process password-protected bank statements?
Yes. When a statement needs a password, the job pauses for it. Supply the password in the dashboard or over the API to resume the same job.
Run it on your own bank files
Bring a few real applications and see the checks and the cash flow they produce.