Document Agent

Faster, more reliable document reviews.

Document Agent reads KYB and KYC documents, extracts key fields, and flags inconsistencies so your team stops chasing paperwork and clears cases faster.
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Faster, more reliable document reviews.

Customers using AML Agent

Meta
d-local
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Nivoda
Ridian

How Document Agent Works

From uploads to a clear case summary, in one workflow.
Collect The Right Documents
01

Collect The Right Documents

Pull in incorporation papers, tax certificates, licenses, proof of address, and supporting files needed for the case.

Extract And Normalize Fields
02

Extract And Normalize Fields

Turn documents into structured fields like names, registration numbers, addresses, directors, and ownership signals.

Check Consistency And Authenticity
03

Check Consistency And Authenticity

Run authenticity checks and flag mismatches across documents and known records before they trigger back and forth.

Summarize And Route
04

Summarize And Route

Generate key findings, what is missing, and what needs review. Route the case or trigger an RFI with clear asks.

The Impact Of Document Agent

Before
Analysts manually read and copy fields from PDFs
Inconsistent reviews across the team
Slow RFIs for missing or unclear documents
After
10+ documents checked in seconds
Structured fields ready for review
Clear flags when something does not line up
See AiPrise in action
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We used to lose so much time reading documents and chasing missing details. Document Agent pulls out the fields we need and gives us a clean summary in seconds.
Chief Compliance Officer
Chief Compliance Officer
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