Skip to content
All demos
Operations

Document intelligence

Classify incoming client documents, extract the fields that matter and flag inconsistencies between them.

Simulated data2 min
Interactive demonstration — simulated data. No real compliance decision is being performed.

Drop client documents here

or click to use the sample client file

For privacy, this demo never reads your files — it always uses a fictional sample bundle.

The problem

Client files arrive as a mix of passports, statements, certificates and extracts. Someone has to open each one, find the relevant values and notice when two documents contradict each other.

Today, typically

  1. 1Open each document
  2. 2Identify what it is
  3. 3Find and copy relevant values
  4. 4Compare against other documents
  5. 5Note discrepancies in a spreadsheet

Automated workflow

  1. Documents are classified on arrival
  2. Relevant fields are extracted with source references
  3. Values are compared across documents
  4. Inconsistencies are queued for review

Where people stay in control

  • Low-confidence extractions are confirmed by a person
  • Inconsistencies are resolved by the responsible officer

Why automate this?

Illustrative examplePotential impact — illustrative, not measured results.
Time

Could remove most manual reading and copying for standard document types.

Capacity

Document-heavy periods such as onboarding waves or KYC refreshes become easier to absorb.

Quality

Every extracted value keeps a link to its source page, making checks faster and more consistent.

Experience

Missing or unclear documents can be requested earlier, while the client is still engaged.

Find your highest-value automation opportunity.

Periodic KYC / AML review

Interested in exploring one of these workflows?

Leave your details and we'll suggest a short conversation about one workflow in your organisation. No mailing list.