Financial Services

KYC onboarding docs to verified JSON in one call

IDs, proof-of-address and bank statements become schema-valid JSON — every value with confidence, page and bbox evidence your auditors can trace.

Challenge / Solution

Without Fieldry. With Fieldry.

Onboarding teams drown in document variety: IDs in three scripts, utility bills as phone photos, bank statements spanning dozens of pages.

After emphasis: 50%

BEFORE / Exposed
Document variety

Passports, ID cards, utility bills and statements arrive as PDFs, scans and phone photos — no two layouts alike.

Manual review queues

Analysts retype names, dates and IBANs by hand. Backlogs grow with every campaign and audit season.

Audit pressure

Regulators ask where each verified field came from. OCR text dumps carry no source trail.

Fraudulent paperwork

Edited PDFs, mismatched fonts and inconsistent totals slip through when nobody checks the file itself.

AFTER / Covered by Fieldry

IDs and PoA parsed

Fieldry

Automated

IBAN and tax validation

Fieldry

Automated

Forensics before approval

Fieldry

Automated

Evidence on everything

Fieldry

Automated
Every exposure on the left is covered by a capability on the right.

Key benefits

Onboarding that holds up in an audit, without the manual queue.

Same-day decisions

Sync responses in seconds; bulk backlogs drain through the batch queue at half price.

Multilingual by default

RO/TR/DE/BG and Cyrillic scripts handled by the interpreter model — no dictionaries to maintain.

Agent-ready

MCP server lets your screening agents call parsing as a tool and get cited values back.

EU hosting + DPA

Data residency options and a DPA from day one; self-host path for sensitive workloads.

Prove every onboarded customer

Start with 200 free credits a month. Parse your own KYC pack and follow any value back to its source line.

Get started

Financial Services questions, answered

The questions financial services teams ask most.

Talk to us

Passports, national ID cards, driving licences, utility bills and bank statements. Phone photos work — OCR handles skew and glare, and low-confidence fields are flagged for review.

Every value carries confidence, page number, source text and a normalized bounding box. Open the extraction, click the field, see the exact line.

They return null with status missing — never a guess. Set review thresholds per field and route low-confidence values to analysts.

EU hosting is available, a DPA ships from day one, and regulated workloads can move to the self-host path. Evidence and audit logs are included by default.

Ready for financial services without the fraud tax?

Millions of transactions, zero manual list checks.

Month-end: every payment scored, two SARs filed, and not a single name pasted into a sanctions search.