banking & finance

Streamline compliance, KYC verification, and transaction monitoring for financial institutions

4
tools available
100%
UAE compliant
<1s
processing time
99.9%
accuracy rate
try demoview pricing

challenges

what banking & finance faces today

the problem

Banks face increasing regulatory pressure for KYC/AML compliance while processing thousands of documents daily. Manual verification is slow, expensive, and error-prone.

our solution

Our AI automates document processing, sanctions screening, and fraud detection with 99.9% accuracy. Full compliance with UAE Central Bank regulations and real-time monitoring.

compliance

regulatory requirements we handle

UAE Central Bank
Compliant
DFSA
Compliant
ADGM
Compliant
VARA
Compliant
FTA VAT
Compliant
FATF
Compliant
AML/CFT
Compliant
GDPR
Compliant

tools

recommended for banking & finance

Bank Statement Analysis

Extract transactions, categorize spending, and generate financial insights from bank statements

Financial Intelligence

Sanctions Screening

Screen individuals and entities against global sanctions lists

Verification

Document Fraud X-Ray

Detect document tampering, forgery, and manipulation with AI analysis

Fraud Detection

goAML Reporter

Generate goAML-compliant suspicious transaction reports

Verification

use cases

common applications in banking & finance

01

Customer onboarding

Streamline customer onboarding with AI-powered document processing and verification.

02

Transaction monitoring

Streamline transaction monitoring with AI-powered document processing and verification.

03

Loan processing

Streamline loan processing with AI-powered document processing and verification.

04

Regulatory reporting

Streamline regulatory reporting with AI-powered document processing and verification.

workflow

how it works

01

Upload

Upload documents via API, dashboard, or integrations

02

Process

AI extracts, verifies, and validates data in seconds

03

Review

Automated checks flag issues for human review

04

Complete

Data exported to your systems with full audit trail

95%
time saved on document processing
99.9%
accuracy rate
3s
average processing time
500+
companies trust us

case study

real results from banking & finance

95%
reduction in processing time
$2.4M
annual cost savings
99.8%
accuracy achieved
"paperwork transformed our document processing workflow. What used to take days now happens in minutes, with better accuracy than our manual processes."
Leading Banking & Finance Company
Dubai, UAE

faq

common questions for banking & finance

Is paperwork compliant with banking & finance regulations?

Yes, we are fully compliant with all relevant UAE regulations including UAE Central Bank requirements, DFSA, ADGM, and international standards like GDPR and FATF guidelines.

How long does integration take?

Most integrations are completed within 1-2 weeks. Our API is REST-based with comprehensive documentation, SDKs, and dedicated support.

What documents can you process?

We process bank statements from 500+ institutions, Emirates ID, trade licenses, passports, invoices, salary certificates, and many more document types.

How secure is the platform?

We use AES-256 encryption, are SOC 2 Type II certified, ISO 27001 compliant, and offer data residency options in UAE, EU, and US.

OTHER INDUSTRIES

Fintech

4 tools

Lending & Credit

4 tools

Insurance

4 tools

Buy Now Pay Later

4 tools

Real Estate

4 tools

Crypto & Web3

4 tools

Free Zones

4 tools

Legal & Law Firms

4 tools

Accounting

4 tools

ready to automate banking & finance documents?

get started with a free demo or contact our team for enterprise solutions

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