Reduce hours of manual review with AI-assisted extraction and validation.
Automated validations that detect inconsistencies before they reach the analyst.
Every extracted data point is linked to its source document, ready for audit.
Four steps. No technical jargon.
Receive documents through any channel: web portal, email, WhatsApp, photos, or PDF.
AI identifies, classifies, and extracts key data from each document automatically.
Cross-references data between documents, detects missing items, and alerts on inconsistencies.
The analyst receives a structured and complete file, ready to evaluate.
Each document in the credit file has a specialized workflow with concrete deliverables.
Automatic extraction and validation of ID card (front and back), with data cross-referencing and inconsistency detection.
Deliverables
Processing of utility bills (electricity, water, gas) to verify address and match with data declared by the applicant.
Deliverables
Intake of pay stubs, bank statements, and receipts to estimate payment capacity and consistency of declared income.
Deliverables
Automatic consolidation of all applicant documents into a structured digital file, ready for review.
Deliverables
Processing of economic activity documents, tax ID, sworn declarations, and business photos to validate the income source.
Deliverables
Analysis of business photos captured in the field to document the existence and conditions of the applicant's establishment.
Deliverables
Data extraction from institutional credit application forms, whether scanned, photographed, or PDF.
Deliverables
Automatic generation of audit records for each processed document, with full traceability and role-based access.
Deliverables
Typical metrics observed in implementations with microfinance institutions.
50–70%
Typical reduction in file assembly time
3–5x
Faster document verification stage
↓ 80%
Reduction in data capture errors and missing data
100%
Traceability of each extracted data point to its source document
Results may vary depending on operations volume, quality of received documents, and institutional configuration.
Log of every action: intake, extraction, validation, and review. Everything is recorded.
The analyst reviews and approves. AI assists, it doesn't replace credit decisions.
Incomplete documents or those with alerts are automatically escalated for manual attention.
Each user sees only what corresponds to them. Permissions configurable by profile and branch.
Each extracted data point can be traced back to the original document with one click.
Metrics on times, volumes, and exception rates for supervision and continuous improvement.
Connect with your existing systems: web portal, REST API, email, WhatsApp, shared folders, S3, or SharePoint. We adapt to your infrastructure.