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DocExtract AI – Intelligent Document Classifier
by 4th-IR AG
0
Partner Solution
Summary
Summary
DocExtract AI automates the classification and extraction of KYC/KYB business documents, reducing manual effort and enhancing compliance accuracy for financial institutions and regulators.
Overview
Overview
DocExtract AI is an AI-powered automation solution designed to simplify and accelerate Know Your Customer (KYC) and Know Your Business (KYB) compliance workflows.
The solution automates the classification, data extraction of key business documents, especially from sources like Commercial Registers. It significantly reduces manual work and ensures greater accuracy and compliance with industry and regulatory standards.
Organizations that rely on document verification for onboarding, compliance, and due diligence can now streamline operations with DocExtract AI, improving both efficiency and risk mitigation.
Features
Features
- Automatically classifies a wide variety of business documents
- Extracts structured data (e.g., company name, registration number, addresses, etc.) from Commercial Register documents
- Enables human-in-the-loop correction and validation
- Produces structured compliance reports in Excel or other formats
- Integrates with UiPath Studio, Apps, and Document Understanding workflows
- Supports batch document processing
- Configurable schema for different document sources
- Future-ready: easily extendable to new document types or jurisdictions
Additional Information
Additional Information
Dependencies
UiPath.DocumentUnderstanding – For classification and extraction workflows UiPath.OCR.Activities – For digitizing scanned documents (e.g., Abbyy, OmniPage, or Google OCR) UiPath.MLServices.Activities – For AI model integration and field extraction UiPath.Excel.Activities – For exporting structured data UiPath.System.Activities – Core functionality
Technical
Updated
July 7, 2025Verification
Partner Solution Verified
Application
Support
Email: info@4th-ir.com
Link: https://www.4th-ir.com/We provide full deployment support and respond to critical issues within 72 business hours, with regular updates to ensure compatibility and model accuracy.
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