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Document Intelligence

Transform complex Indian financial documents into structured, spread-ready data. AI-powered extraction, verification, and analysis — with full source traceability.

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Workflow

From Raw Documents
to Structured Data

01
01

Upload Documents

Upload borrower documents in any format — PDF, scanned, Excel, or images. Batch upload supported.

02
02

Automatic Classification

Documents are automatically classified by type — financials, bureau reports, KYC, bank statements, GST returns.

03
03

Intelligent Extraction

AI agents extract structured data with source-linked traceability. Every extracted figure maps back to its source passage.

04
04

Verification & Cross-Check

Automated cross-validation across documents. Flag inconsistencies between financials, ITR, GST, and bank statements.

Capabilities

Every Document Type.
Every Data Point.

Purpose-built for the complexity and diversity of Indian financial documentation — from handwritten notes to multi-page audited financials.

Multi-Format Document Parsing

Process PDFs, scanned images, Excel spreadsheets, and handwritten documents. Our AI handles the messy reality of Indian financial documentation.

PDFScannedExcelImages

Financial Statement Extraction

Automatically extract balance sheets, P&L statements, and cash flow data from audited and provisional financials — with source-linked traceability for every figure.

Balance SheetP&LCash Flow

Bureau Report Processing

Parse and normalise reports from CIBIL, Experian, Equifax, and CRIF. Extract scores, trade lines, enquiry history, and defaults into a unified credit view.

CIBILExperianEquifaxCRIF

GST & ITR Analysis

Ingest GST returns and ITR filings to cross-validate reported revenue, compute turnover trends, and detect inconsistencies across data sources.

GSTR-1GSTR-3BITR

Bank Statement Analysis

Automated bank statement parsing with transaction categorisation, cash flow pattern detection, and EMI/obligation identification across multiple accounts.

PDF StatementsNetbanking Exports

AI Chat for Document Queries

Ask natural language questions across any uploaded document. Get structured, cited answers with every response linking back to the exact source passage.

Natural LanguageCross-Doc

Stop Manual Data Entry

Your analysts should be making decisions, not keying in data from PDFs. Let Document Intelligence handle extraction so your team can focus on credit quality.