KYC packs, trade finance presentations, credit files and statements are the documents a bank is least able to send anywhere. DocxIntel installs in your own data centre with the models in the bundle, so onboarding checks and document examination run without a third-party processor in the path.
Accuracy is measured field-by-field against a human-adjudicated ground truth, not character-by-character. The methodology and per-field breakdown are published in full on the accuracy page, and your own threshold is agreed in writing before the Proof of Value begins.
Onboarding, trade finance and credit all stall in the same place: a human has to read a stack of documents, check them against each other and confirm nothing is missing or expired.
Emirates ID, passport and visa pages, trade licences, memoranda of association and address proofs are split out of a single scan and extracted document by document.
The pack is checked against the checklist for that customer type, and the response names the specific document that is missing, expired or unsigned instead of returning a score.
Letters of credit, bills of lading, commercial invoices and packing lists are compared field by field, and discrepancies are raised as findings an examiner can act on.
Loan applications, salary certificates, bank statements and financial statements are extracted and assembled into a credit file with the source of every figure recorded.
Transaction tables are reconstructed as addressable grids across page breaks, including statements from other institutions arriving as scans rather than data feeds.
Signatory authority, mandates and board resolutions are read for the names, powers and limits that mandate management depends on, including stamped and wet-ink signed pages.
Document examination is where trade finance operations spend their day and where discrepancy disputes are born. Every step below happens inside the bank, on documents that were never transmitted anywhere.
Discrepancy findings are advisory: the examination decision, and the liability for it, remain entirely with your own examiners.
One workflow, one segment, measured on the bank's own files before anything is connected to a core system.
Usually retail onboarding, corporate KYC refresh or trade finance examination. We ask for the files your team escalates — the poor-quality trade licence scan, the bilingual board resolution, the stamped invoice — because those set the real accuracy expectation.
Because processing stays inside the bank, the review is about internal segmentation, access control and audit logging rather than outsourcing and cross-border transfer. Deployment evidence and data-flow documentation are provided up front for your assessors.
Containers and open-weight models are deployed on bank hardware in the network zone your policy requires — air-gapped, private cloud or managed single-tenant. Your team holds root, the keys and the change window.
Document types, field lists, checklist logic and letter-of-credit comparison rules are configured against your own procedures, then tuned on historical files where the outcome is already known.
Your own analysts adjudicate field-by-field, and the report shows per-field accuracy, confidence distribution and the exception rate you would staff for. Miss the agreed threshold and you keep the report and owe nothing further.
Adding corporate onboarding to a retail deployment, or reprocessing years of KYC files for a remediation exercise, is a configuration change and some GPU time rather than a new commercial negotiation.
An indicative schema. The final field list is agreed against your own forms, checklists and procedures during the Proof of Value.
Regulatory references on this page are evaluation context, not legal advice. Confirm the obligations that apply to your licence with your own compliance function.
Metered cloud IDP platforms are capable products, and several are sold through the same marketplaces your bank already buys from. The constraint is that the document has to reach the vendor to be read.
Where customer documents are read
Adds a third-party processor to the register
Residency evidence for a regulator
Works in an isolated network zone
Illustrative cost at 1M pages a month
KYC remediation across the back book
Setup fees on top of subscription
Model weights
Cost figures are our own arithmetic on publicly published list rates as of 2026 — roughly $0.0125 per page for agentic cloud parsing and around $0.30 per page on a usage-based IDP growth plan — not vendor quotations. Setup-fee and self-hosting behaviour reflects publicly documented plan terms. Verify against current vendor documentation before making a decision.
The objections raised in every bank evaluation, answered without hedging.
DocxIntel is software you install and operate, not a service you send documents to. There is no third-party processor in the path, no cross-border transfer and nothing to add to your outsourcing register beyond a licensed software product. That converts a lengthy outsourcing approval into an internal change-management exercise your own teams already run.
Thirty to forty-five days, fixed fee, deployed inside the bank on your own customer files. The accuracy threshold and the conversion price are both agreed in writing before we begin.
