AES-256 encryption SOC 2 compliant infrastructure Sub-30 second processing Your data never trains AI models

Financial Services Document

KYC delays lose high-net-worth clients.

KYC - Corporate/Entity Data Extraction

Extract data from Know Your Customer documents for corporate/entity clients

No credit card required to get started.

22 Fields extracted
93%+ Accuracy rate
<30s Processing time

Wealth management documentation slows client service

Private banking teams manually review client documents, trust agreements, and portfolio statements. High-net-worth clients expect fast, accurate service.

  • Complex client documentation requirements
  • Trust and estate documents need careful review
  • Regulatory compliance demands accuracy
  • Manual processing delays client service

Data we extract from kyc - corporate/entity.

Structured output ready for your systems.

Legal Entity NameExtract the legal entity name...
Trading NameExtract the trading/DBA name if different...
Entity TypeIdentify entity type: Corporation, LLC, Partnershi...
Registration NumberExtract the company registration number...
Date of IncorporationExtract the date of incorporation. Return in YYYY-...
Country of IncorporationExtract the country of incorporation...
Registered AddressExtract the registered office address...
Business AddressExtract the principal place of business address...
Nature of BusinessExtract the nature of business/industry...
WebsiteExtract the company website...
Beneficial OwnersExtract beneficial owners (>25% ownership) as JSON...
DirectorsList all directors/board members...
Authorized SignatoriesList authorized signatories...
Tax IDExtract the tax ID/EIN...
GIINExtract the GIIN (Global Intermediary Identificati...
LEIExtract the LEI (Legal Entity Identifier) if prese...
Source of FundsExtract the source of funds...
Expected ActivityExtract expected account activity/transaction patt...
PEP RelationshipAre any beneficial owners or directors PEPs? Yes o...
Sanctions ScreeningExtract sanctions screening result if noted...
Risk RatingExtract entity risk rating: Low, Medium, High...
Review DateExtract the KYC review date. Return in YYYY-MM-DD ...
1

Upload

Upload your kyc - corporate/entity documents in PDF, image, or scanned format. Drag and drop or use our API.

2

Extract

Our AI identifies and extracts all 22 fields with 93%+ accuracy. No templates or training required.

3

Review

Review extracted data with confidence scores. Approve, edit, or flag items for human verification.

4

Export

Download as JSON, CSV, or Excel. Integrate via API or webhook to your existing systems.

Who uses kyc - corporate/entity extraction?

Private Banking

Extract client data from wealth management documents.

Trust & Estate Teams

Review trust agreements and estate documents.

Compliance Teams

Ensure regulatory compliance across client documents.

Client Services

Faster document processing for high-net-worth clients.

Frequently asked questions.

Common questions about kyc - corporate/entity extraction.

Entity KYC is more complex.

We extract entity name, structure, ownership, UBOs, directors, and registration details.

Beneficial ownership matters.

UBO names, ownership percentages, and nationality are extracted.

What about corporate documents?

We extract KYC form data. Supporting documents may need separate processing.

Multi-layered ownership?

Ownership structure details are captured as documented on the form.

Risk classification data?

Industry, jurisdiction, and structure factors for risk assessment.

Can we try it?

Yes. Sign up for evaluation credits and upload entity KYC forms. No payment required.

"We were drowning in documents"

Our team processed hundreds of documents monthly by hand. Errors crept in, deadlines slipped, and skilled staff spent their time on data entry instead of strategic work.

Automated extraction changed everything. Same volume, processed in a fraction of the time. Our team finally focuses on what matters.

— Operations Director, Enterprise Company

Ready to automate kyc - corporate/entity processing?

Processing 1,000+ documents monthly? Let's discuss your requirements.

No credit card required to get started.

P.S. The first 10 documents are on us. See for yourself.