Financial Services Document Extraction

SOC 2 Report

Extract key data from SOC 2 Type I and Type II audit reports for vendor due diligence...

Uniform Residential Appraisal Report

Extract URAR form data for residential property appraisals...

Bank Statement

Extract account information and transactions from bank statements...

Brasil - Extrato FGTS

Extrair dados do extrato do Fundo de Garantia do Tempo de Serviço (FGTS) para auditoria e conferênci...

Credit Card Statement

Extract data from credit card statements...

EU Standard Invoice

Extract data from European standard invoices...

Expense Reports

Extract expense report details for reimbursement...

India Bank Statement

Extract data from Indian bank statements...

India Electricity Bill

Extract data from Indian electricity bills...

India GST Invoice

Extract data from Indian GST invoices...

Invoice Processing

Extract invoice data for accounts payable automation and 3-way matching...

Loan Application

Extract data from loan application forms...

Purchase Order

Extract data from purchase orders...

Remittance Advice

Extract payment remittance details...

SEPA Payment Document

Extract data from SEPA credit transfers and direct debits...

UK VAT Invoice

Extract data from UK VAT invoices...

Utility Bill

Extract data from utility bills...

IRS Form W-9

Extract data from W-9 Request for Taxpayer Identification Number forms...

Investment Portfolio Statement

Extract data from brokerage and investment account statements...

KYC - Individual Client

Extract data from Know Your Customer documents for individual clients...

KYC - Corporate/Entity

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

Investment Suitability Questionnaire

Extract data from client investment suitability and risk assessment forms...

Trust Document Summary

Extract key terms from trust agreements and trust documents...

Request for Proposal (RFP)

Extract key requirements from RFP documents...

Request for Quotation (RFQ)

Extract data from Request for Quotation documents...

Vendor Performance Scorecard

Extract data from vendor/supplier performance evaluations...

Supplier Qualification Questionnaire

Extract data from supplier qualification/onboarding questionnaires...

Master Purchase Agreement

Extract key terms from master purchasing agreements and supply agreements...

Letter of Credit (LC)

Extract data from documentary letters of credit...

Bank Guarantee

Extract data from bank guarantees and standby letters of credit...

Bill of Exchange / Draft

Extract data from bills of exchange and trade drafts...

Commercial Invoice (Trade)

Extract data from commercial invoices for trade finance and customs...

Packing Credit / Pre-Export Finance

Extract data from packing credit and pre-export financing documents...

IRS Form 1099-NEC / 1099-MISC

Extract data from 1099 tax forms for contractor payments...

IRS Form W-2

Extract data from W-2 Wage and Tax Statements...

Schedule K-1 (1065/1120S)

Extract partner/shareholder income allocation from K-1 tax forms for tax preparation...

Vendor Risk Assessment

Comprehensive third-party vendor risk assessment from questionnaires, certifications, and financial ...

Security Questionnaire (SIG/CAIQ)

Extract and analyze responses from security questionnaires like SIG Lite, SIG Core, or CAIQ...

ISO 27001 Audit Report

Extract key findings from ISO 27001 certification and surveillance audit reports...

GDPR Data Processing Agreement

Extract key terms and obligations from GDPR Data Processing Agreements (DPAs)...

HIPAA Business Associate Agreement

Extract key terms and obligations from HIPAA Business Associate Agreements...

PCI DSS Compliance Report

Extract findings from PCI DSS ROC (Report on Compliance) and SAQ (Self-Assessment Questionnaire) doc...

Privacy Policy Analysis

Analyze privacy policies for compliance, data practices, and consumer rights disclosures...

Security Incident / Breach Report

Extract details from security incident reports, breach notifications, and post-incident analyses...

SBOM & Vulnerability Report

Extract components, versions, licenses, and CVEs from Software Bill of Materials and security scans...

Form W-8BEN (Individual)

Extract foreign status and treaty benefits from IRS Form W-8BEN for individual foreign persons...

Form W-8BEN-E (Entity)

Extract foreign entity status, FATCA classification, and treaty benefits from IRS Form W-8BEN-E...

FATCA/CRS Self-Certification

Extract tax residency and status information from FATCA and Common Reporting Standard self-certifica...

Form 1099-K (Payment Card/Marketplace)

Extract gross payment amounts and transaction data from IRS Form 1099-K for payment cards and third-...

Loan Estimate (TRID)

Extract loan terms, fees, and disclosures from CFPB Loan Estimate forms for mortgage comparison...

Closing Disclosure (TRID)

Extract final loan terms, actual fees, and settlement figures from CFPB Closing Disclosure for mortg...

ISO 27001 Statement of Applicability

Extract Annex A control selections, justifications, and implementation status from ISO 27001 Stateme...

Voided Check

Extract bank routing and account information from voided check images for payment setup...

SWIFT MT103 (Wire Transfer)

Extract payment details from SWIFT MT103 single customer credit transfer messages and wire confirmat...

AWS Invoice

Extract billing details, service charges, and usage data from Amazon Web Services invoices and billi...

Azure Invoice

Extract billing details, service charges, and usage data from Microsoft Azure invoices and billing s...

Google Cloud Invoice

Extract billing details, service charges, and usage data from Google Cloud Platform invoices and bil...

Vendor Master Data Form

Extract vendor/supplier onboarding data for ERP and procurement system setup...