Bank statements, IDs, pay slips, tax returns — VerifyIQ's 70+ AI agents extract, verify, and cross-reference every data point. Messy papers become structured intelligence in seconds.
We train our AI on local documents in every country we serve. That's how we catch the quirks a generic OCR would miss — the way one bank lays out transaction lines, or the stamp a regulator expects in the corner.
Transaction-level extraction with automatic categorization, average daily balance, and anomaly detection.
AI categorizationPassports, driver's licenses, national IDs — facial matching, MRZ parsing, and forgery detection.
Fraud detectionSalary breakdowns, deductions, YTD totals — normalized payroll data across any employer or format.
Income verificationFull credit history parsing with score extraction, account summaries, and cross-bureau normalization.
Risk scoringTitle deeds, mortgage statements, property valuations — extracted for comprehensive collateral analysis.
Collateral analysisMulti-year analysis with income trend detection, deduction categorization, and automated consistency checks.
Compliance readyEvery document your customers hand you is a lode of signal — income patterns, risk markers, identity proofs, behavioral cues. VerifyIQ mines it in seconds. No templates, no manual review.
PDF, scan, photo — instantly classified by type, language, and institution.
70+ agents extract every field, cross-reference data, and flag fraud signals.
Structured data flows to your systems to drive decisions.
Not one model. Not six. Dozens of specialized agents work in concert — each one purpose-built for a specific task in the document intelligence pipeline.
Generic OCR breaks on the document that matters most — the one issued by a regional bank nobody outside the country has heard of. We train on local data from every country we work in, so our agents understand the quirks, formats, and validation rules that a foreign model would never know to look for.
AI trained on local documents — not generic models. We find the best data in the countries where we serve and train our AI specifically on those formats.
We know what regulators expect — central bank rules, data privacy laws, and AML authority requirements in each market are baked into our validation agents, not bolted on after the fact.
Context a generic AI can't have — understanding a document is more than OCR. It's knowing that a local ID has specific validation patterns that a foreign-trained model would never think to check.
We handle sensitive financial data. Our infrastructure, processes, and AI models are built to meet the strictest compliance requirements in every market we serve.
Certified information security management covering all data handling and processing operations.
Full compliance with EU GDPR and local data protection laws across every market we operate in.
Built-in anti-money laundering checks and KYC verification aligned with the financial authority guidelines in each jurisdiction we serve.
Join 100+ financial institutions turning static documents into lending intelligence.