Document processing tools
Tools for bank statement analysis, fraud detection, document automation, company intelligence and identity verification. One API and one dashboard for all of them.
Bank Statement Analysis
Reconciled transactions, monthly cash flow metrics and risk flags from PDF bank statements.
Fraud Detection
Check documents for signs of tampering and review the evidence behind each finding.
Document Automation
Extract the fields you need and check them against your rules and reference data.
Company Intelligence
Public signals about a company and its wallets before you sign, onboard or lend.
Business Due Diligence
A domain’s first recorded date and age, based on web archives, registration data or certificate logs.
Company Sentiment
An AI web search of what is said about a company, summarised with sources and keyword hits.
Crypto Scanner
Wallet screening against sanctions lists and known risk signals on Bitcoin and five EVM networks.
Identity & Business
Extract identity and business details, check document fields and verify trade licenses with supported authorities.
Trade License Verification
License data read from the document and confirmed with the issuing authority where its registry allows it.
Emirates ID Verification
Front and back read into structured fields, with ID number, checksum and expiry checks.
Passport Scanner
Passport data extracted with a Document Automation scenario built for your flow.
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.
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