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Documents Intelligence
iDP - AI that reads, understands and processes every document -automatically.
IDP turns unstructured documents into structured, validated data. OCR, classification, extraction and validation flow straight into your downstream banking systems.
91%
Extraction Accuracy
85%
Faster Processing
70%
Reduction in Manual Work
10x
Faster Verification
24/7
Automated Processing
The Transformation
From Manual Operations to AI-Powered Intelligence
01
Traditional Processing
Manual data entry from physical documents
AI-Powered - iDP
Instant AI extraction from any document format
02
Traditional Processing
Templates break on new layouts and languages
AI-Powered - iDP
Zero-template understanding across 100+ countries
03
Traditional Processing
Days of back-and-forth for KYC verification
AI-Powered - iDP
Sub-second verification with confidence scoring
04
Traditional Processing
Errors create compliance and audit risk
AI-Powered - iDP
98%+ accuracy with full audit trail on every field
05
Traditional Processing
Siloed data trapped across banking systems
AI-Powered - iDP
Straight-through delivery into LOS, KYC and Core
06
Traditional Processing
Scaling means hiring more operations staff
AI-Powered - iDP
Elastic processing from hundreds to millions of docs
The Problem
Traditional document processing
slows banking operations
Manual workflows, brittle templates and disconnected systems are the silent tax on every customer journey.
Manual Data Entry
Teams spend hours entering customer information by hand into core systems.
Document Errors
Human mistakes create compliance risks and downstream rework.
Slow Customer Onboarding
Document verification delays loan approvals and account opening.
Disconnected Systems
Data gets stuck across LOS, KYC and core banking platforms.
01
OCR Recognition
Multi-language OCR engine
Classification
Identify document type
AI Data Extraction
Pull structured fields
Validation
Rule-based checks
API Delivery
Stream to downstream systems
LOS · KYC · Core Banking
Straight-through processing
Our Solutions
AI-powered document
intelligence for modern
financial institutions.
iDP combines OCR, classification, extraction and validation in one orchestrated pipeline - purpose-built for regulated banking workflows.
- Zero-template extraction powered by domain-tuned LLMs
- Confidence scores and human-in-the-loop where it matters
- Native connectors to LOS, KYC, AML and Core Banking
Coverage
Process any financial document, anywhere
Built for global banking - out-of-the-box support for identity, income and compliance documents across 100+ countries and 40+ languages.
Passports
National ID Cards
Driving Licenses
Visas & Residence Permits
Tax IDs (SSN, TIN, PAN, NIN)
Bank Statements
Payslips & Income Proofs
KYC / AML Forms
Loan & Mortgage Documents
Business Registration
Utility Bills
Proof of Address
Tax Returns & W-forms
Education Certificates
Global Compliance Docs
See it in action
From raw document to
structured intelligence
A passport in - clean, validated, ready-to-consume JSON out. In under a second.
01 Upload Document
Passport · 2.4 MB
USA-4672-X8912.pdf
OCR
02 Structured Output
Full NameMichael Carter
Document NoUSA-4672-X8912.
Date of Birth14/03/1991
Address742 Park Ave, NY 10021
Expiry Date21/09/2031
NationallyUnited States
SignatureVerified
Integration
Built to work with your banking ecosystem
Native connectors and a clean API surface - drop iDP into the systems you already run.
IMPACTOiDP
Internet Banking
KYC
LOS
AML
Core Banking
CRM
Back Office
Mobile Banking
Industries
Designed for every financial institution
Banks
NBFCs
Credit Unions
Microfinance
Fintech
Insurance
Get Started
Transform documents into actionable banking intelligence.
Automate extraction, validation and processing with Impacto DigiFin's AI-powered iDP platform.
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