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.

Which UAE banks are supported for bank statement analysis?

We support all major UAE banks including Emirates NBD, First Abu Dhabi Bank (FAB), ADCB, Mashreq, Dubai Islamic Bank (DIB), RAKBANK, CBD, ADIB, and 500+ other bank formats. We also support GCC and international bank statements.

How accurate is the document processing?

Our AI achieves 99.9% accuracy on document data extraction and 98.5% accuracy on Arabic text. We use specialized models trained on UAE banking and document formats.

How fast is the processing time?

Most documents are processed in under 3 seconds. Bank statement analysis typically completes in 1-3 seconds depending on document length.

Is paperwork compliant with UAE regulations?

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.

What types of documents can be processed?

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

financial intelligencebank statement analysis

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

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avg processing time

99.2%

extraction accuracy

500+

bank formats

50M+

documents processed

uploadextractanalyzeresult

bank statementEmirates NBD

analyzed

total creditsAED 142,500

transactions127

income stability92%

monthly averageAED 35,625/mo

bank statement analysispaperwork ai

features

what makes our bank statement analysis powerful

Multi-Format Support

Process PDF, scanned images, and digital statements from 500+ banks worldwide including Emirates NBD, FAB, ADCB, Mashreq, and DIB.

Arabic OCR

98.5% accuracy for Arabic text extraction. Handles mixed Arabic-English statements common in UAE banking.

Transaction Categorization

AI automatically categorizes transactions into 50+ categories: salary, rent, utilities, transfers, cash withdrawals, and more.

Anomaly Detection

Identify unusual patterns, round-trip transactions, structuring, and other suspicious activities automatically.

Financial Metrics

Calculate average balance, income stability, debt-to-income ratio, spending patterns, and creditworthiness indicators.

Batch Processing

Process thousands of statements simultaneously via API or dashboard. Perfect for loan origination and KYC workflows.

how it works

simple integration, powerful results

Upload Statement

Upload bank statement via dashboard or API. We accept PDF, PNG, JPG, and TIFF formats up to 50MB.

AI Processing

Our AI extracts all transactions, account details, and metadata. Arabic OCR runs automatically for UAE banks.

Categorization

Each transaction is categorized using our trained models. Custom categories can be configured per client.

Analysis & Insights

Financial metrics calculated, anomalies flagged, and comprehensive report generated in JSON or PDF format.

api

integrate in minutes with our rest api

import requests

response = requests.post(
    "https://api.paperwork.to/v1/bank-statement/analyze",
    headers={"Authorization": "Bearer YOUR_API_KEY"},
    files={"file": open("statement.pdf", "rb")},
    data={"bank_code": "ENBD", "currency": "AED"}
)

result = response.json()
print(f"Transactions: {len(result['transactions'])}")
print(f"Total Credits: {result['summary']['total_credits']}")
print(f"Total Debits: {result['summary']['total_debits']}")

compatibility

supported document formats

Emirates NBD statements (PDF, scanned)

First Abu Dhabi Bank (FAB) statements

ADCB account statements

Mashreq Bank statements

Dubai Islamic Bank statements

RAKBANK statements

Commercial Bank of Dubai

International bank statements (500+ formats)

Scanned and photographed statements

Password-protected PDFs

specifications

technical details

Processing Time2-5 seconds per page

Max File Size50 MB

Supported FormatsPDF, PNG, JPG, TIFF

OCR Accuracy (English)99.5%

OCR Accuracy (Arabic)98.5%

API Rate Limit100 requests/minute

Batch ProcessingUp to 1000 files

Data RetentionConfigurable (0-90 days)

EncryptionAES-256 at rest, TLS 1.3 in transit

ComplianceSOC 2, GDPR, UAE PDPL

faq

frequently asked questions

Which UAE banks are supported?

We support all major UAE banks including Emirates NBD, First Abu Dhabi Bank (FAB), ADCB, Mashreq, Dubai Islamic Bank, RAKBANK, Commercial Bank of Dubai, Sharjah Islamic Bank, and 20+ more. We also support 500+ international bank formats.

How accurate is Arabic text extraction?

Our Arabic OCR achieves 98.5% accuracy for printed Arabic text. We handle mixed Arabic-English statements common in UAE banking, including right-to-left text formatting and Arabic numerals.

Can I process password-protected PDFs?

Yes, you can provide the PDF password via API parameter. We decrypt the file for processing and never store passwords. For batch processing, passwords can be provided per file.

How long is extracted data retained?

Data retention is configurable from 0 to 90 days. For maximum privacy, you can enable zero-retention mode where data is deleted immediately after processing. Results are returned in the API response only.

What financial metrics are calculated?

We calculate 30+ metrics including average monthly balance, income stability score, debt-to-income ratio, expense categories breakdown, cash flow patterns, and creditworthiness indicators. Custom metrics can be configured per client.

Is there a batch processing API?

Yes, our batch API accepts up to 1000 files per request. You receive a job ID and can poll for results or configure webhook notifications. Batch processing is ideal for loan origination and KYC workflows.

IDEAL FOR

Banking & Finance Fintech Lending & Credit Insurance Buy Now Pay Later Accounting

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ready to get started?

try our demo or contact us for enterprise pricing

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