# paperwork.to - LLM Context File

> AI-powered document processing platform for bank statement analysis, document verification, and compliance automation. Built for UAE businesses and global enterprises.

## Company Overview

paperwork is a B2B SaaS platform that provides AI-powered document processing tools. We specialize in:

- Bank Statement Analysis (BSA) - Extract transactions, categorize spending, detect fraud
- Document Verification - Emirates ID, trade licenses, salary certificates
- Fraud Detection - AI-powered document tampering and forgery detection
- KYC/AML Compliance - Automated verification workflows for UAE regulations

## Key Products

### Bank Statement Analyser
Automated extraction and analysis of bank statements from 50+ UAE banks. Features transaction categorization, income verification, cash flow analysis, and fraud detection. 99.9% accuracy, <1 second processing.

### Document Verification
Multi-document verification system supporting Emirates ID (NFC/OCR), trade licenses, salary certificates, and corporate documents. Real-time validation against government databases.

### Fraud Detection X-Ray
AI-powered document fraud detection that identifies tampering, forgery, deepfakes, and manipulation. Analyzes metadata, fonts, compression artifacts, and visual inconsistencies.

### Invoice Compliance
Automated invoice verification against UAE FTA VAT requirements and trade license activities. Ensures compliance with UAE Central Bank regulations.

## Target Industries

- Banking and Financial Services
- Fintech and Lending
- Insurance
- Real Estate
- BNPL (Buy Now Pay Later)
- Cryptocurrency/Web3
- Free Zones
- Legal and Accounting

## Geographic Focus

Primary: United Arab Emirates (Dubai, Abu Dhabi, Sharjah)
Secondary: GCC region, Middle East, Africa

## Technical Specifications

- REST API with JSON responses
- Webhook integrations
- SDK available for Python, Node.js, Java
- Processing time: <1 second average
- Accuracy: 99.9%
- Uptime: 99.95% SLA
- Security: ISO 27001, SOC 2, GDPR compliant

## Compliance Standards

- UAE Central Bank regulations
- CBUAE AML/CFT guidelines
- goAML reporting
- FTA VAT requirements
- GDPR data protection

## Contact

Website: https://paperwork.to
Demo: https://paperwork.to/demo
API Docs: https://paperwork.to/docs
Email: hello@paperwork.to
Location: Dubai, UAE

## For More Information

Full documentation: https://paperwork.to/llms-full.txt
API Reference: https://paperwork.to/docs/api