KYC & Financial Document Analysis Related Products

AiPrise
AiPrise logo

AiPrise

Global KYC and KYB Platform

KYC/KYB Automation
Accend
Accend logo

Accend

Accend accelerates onboarding and KYC reviews for fintechs and banks

KYC Automation
LedgerBox
LedgerBox logo

LedgerBox

Extract Data from Financial Documents with AI

Document Data Extraction
Klarity
Klarity logo

Klarity

Automated RevRec & Billing Contract Review for enterprise.

Revenue Recognition Automation
Arva AI
Arva AI logo

Arva AI

AI agents to automate financial compliance

KYB Automation
Diligent
Diligent logo

Diligent

GenAI assistants for fintech risk and compliance operations

AML Compliance Automation
AnyParser
AnyParser logo

AnyParser

Accurate, private and configurable document retrieval LLM

Document Extraction
Sphinx
Sphinx logo

Sphinx

AI-powered KYC automation for enhanced risk management and efficient onboarding.

KYC Automation
Complif
Complif logo

Complif

Compliance tools for financial companies in LatAm KYC & AML

KYC & AML Automation
Finigami
Finigami logo

Finigami

Automate document processing with GenAI in seconds

Document Processing Automation
Smart Clerk
Smart Clerk logo

Smart Clerk

Any bank or credit card statement to Excel with AI-driven precision.

Bank Statement Processing
LedgerUp
LedgerUp logo

LedgerUp

Your first and only finance hire

Automated Bookkeeping
Khatabook
Khatabook logo

Khatabook

Manage your ledgers and avail Financial Services like Lending on your…

Ledger Management
TextMine
TextMine logo

TextMine

AI-powered knowledge base for critical business documents.

Document AI
Greenlite
Greenlite logo

Greenlite

AI agents for AML, KYC and KYB

AML Compliance
Agentive
Agentive logo

Agentive

AI-powered auditing platform

AI-Powered Audit Reports
Fieldguide
Fieldguide logo

Fieldguide

Vertical AI for Advisory & Audit Firms

Audit Automation
Veryfi, Inc.
Veryfi, Inc. logo

Veryfi, Inc.

APIs to Liberate Trapped Data in Unstructured Documents

Invoice Data Extraction
Invoice Detector
Invoice Detector logo

Invoice Detector

Invoice Detector automatically fetches your invoices from all your emails and subscriptions.

Invoice Automation
UpLink
UpLink logo

UpLink

Document Collection Software for Accountants, Auditors, and Lawyers

Document Collection
Handl
Handl logo

Handl

Handl converts documents (invoices, income stabs, custom forms, etc.)…

Document Processing
Finosu
Finosu logo

Finosu

Compliance automation for the credit industry

Consumer Lending Compliance
Kyber
Kyber logo

Kyber

Instantly draft, review, and send complex regulatory notices.

Regulatory Notice Generation
Midship
Midship logo

Midship

Extract useful data from documents.

Document Data Extraction
FileAI
FileAI logo

FileAI

Automate document analysis and data extraction.

Data Extraction
Inscribe
Inscribe logo

Inscribe

Risk Ops Automation

Fraud Detection
CambioML
CambioML logo

CambioML

Retrieve and transform data from PDFs and forms

PDF Data Extraction
TaxGPT
TaxGPT logo

TaxGPT

AI Co-Pilot for Accountants and Tax Professionals

Tax Research Automation
AI Receipt Tracker
AI Receipt Tracker logo

AI Receipt Tracker

Effortless expense tracking, automated insights.

Receipt Digitization
Tabular
Tabular logo

Tabular

AI-Copilot for accounting firms, starting in Europe

AI for Accounting