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BANKS & FINANCIAL INSTITUTIONS

Content

AI Document Processing for

AI Document Processing for

AI Document Processing for

Financial Services

Financial Services

Financial Services

Automate extraction and validation of financial documents, KYC forms, and loan paperwork.

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See BFSI Use Cases

Document stack

Tinydoc.AI

Structured Finance Dashboard

Structured Healthcare Data

Financial Services

Problems we solve.

Banks and financial institutions process large volumes of documents for loan processing, KYC verification, and compliance reviews. Manual workflows slow approvals and increase operational costs.

01
01

Slow Loan Approvals

Manual review of loan applications and income documents stretches approval cycles, delaying customers and increasing operational costs.

02
02

KYC Verification Bottlenecks

Manual identity verification and document checks create onboarding delays, increasing customer drop-off and compliance risk.

03
03

Compliance & Audit Exposure

Inconsistent data capture across paper and digital documents creates compliance gaps and costly audit remediation.

04
04

High Operational Costs

Large document processing teams for account onboarding and compliance reviews drive up costs without improving accuracy.

Documents We Process

Every document type in your financial workflow.

From multi-page bank statements to handwritten KYC forms — processed at any scale, any quality.

Loan Applications
Personal · Business · Mortgage
Extract applicant details, loan amounts, purpose, and supporting declarations automatically.
Bank Statements
3–24 month statements
Extract transaction tables, balances, and income patterns from multi-page bank statement PDFs.
KYC Forms
Identity · Address proof
Capture ID numbers, dates, addresses, and entity details from KYC documentation packages.
Income Proof Documents
Payslips · Tax returns · ITR
Extract salary figures, employer details, and income history from payslips and tax documents.
Credit Reports
Bureau reports · Credit files
Structure credit scores, payment history, and outstanding obligations from bureau reports.
Financial Statements
P&L · Balance sheet · Audited
Extract revenue, liabilities, and key financial ratios from audited financial statements.
How It Works

Four stages. Any financial document. Fully automated.

01020304
Step 01
Upload
PDFs, scanned documents, images — any format, any quality
Step 02
Extract
Vision AI reads tables, fields, and data from complex financial layouts
Step 03
Validate
Post-extraction checks reduce compliance errors and data gaps
Step 04
Deliver
Structured data pushed to your LOS, CRM, or core banking system
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Use Cases

Automating financial services workflows.

Loan Underwriting

Extract applicant information, income figures, and asset details from loan applications and supporting documents automatically — cutting underwriting time by 80%.

Extracted Fields
Applicant NameIncomeLoan AmountEmploymentAssets
Workflow
Application PDF
→AI Extraction
→Validation
→LOS Push
Why Tinydoc

Why financial teams choose Tinydoc.

0%
Faster Loan Processing
0%
Data Accuracy
0×
Document Throughput
0%
Lower Ops Cost
Complex Financial Table Extraction

Handles multi-page bank statements, P&L tables, and financial schedules with high accuracy.

Validation Layer

Post-extraction checks reduce compliance errors and flag missing or inconsistent data fields.

High Volume Processing

Scales across thousands of loan files, KYC packages, and onboarding documents daily.

Core Banking Integrations

Plug directly into your LOS, CRM, core banking, and compliance management systems.

Integrations

Works with Your Financial Stack

Connect Tinydoc to your existing core banking, LOS, and compliance platforms without changing your workflow.

Salesforce FS
Temenos
Finacle
FIS Systems
Loan Origination
Core Banking
Compliance Tools
CRM Platforms
Your Documents
→
Tinydoc AI
→
Your Systems
Security & Compliance

Financial-grade security.

Built for regulated financial environments — with SOC2 architecture, encrypted pipelines, and full audit traceability.

SOC2 Architecture
Designed for SOC2 Type II audit environments and financial services compliance.
Encrypted Pipelines
End-to-end encryption for all financial document transfers at rest and in transit.
Audit Logs & Traceability
Full extraction audit trail with field-level provenance for compliance review.
On-Prem Deployment
Run fully within your own infrastructure to meet data residency requirements.

Automate financial document processing.

See how Tinydoc can streamline loan processing, KYC verification, and compliance workflows for your team.