Income & Identity Document Processing

Schedule a demo

Understand documents to verify income automatically

Automate the extraction, classification and validation of customer documents with robust accuracy, so you can confidently make effective decisions without scaling manual operations.

  • Classify and extract data from any document
  • Quick set-up to run across all incoming documents
  • Clean-up and structure data
  • Validate for accuracy and review exceptions
  • Embed downstream with API

Common Use Cases

Bank Statements, Paystubs, Tax Returns, Employment Contracts, Financial Statements, Brokerage Statements, Proof of Address, Passports, Driver’s Licenses and any others.

  • Income Verification
    Validate the earning and spending of consumers
  • Source of Wealth
    Verify where funds originated across accounts
  • Onboarding & KYC
    Prove a person or business is who they say they are
Close up of a coworkers working together

Accurately automate any document type

  • Highly accurate extraction
  • Any structure, any language
  • Handwriting & printed

Use without any model training

  • Out-of-the-box engine
  • No model training required
  • Configure fields & run

Easily embed into any workflow

  • Scalable APIs
  • Customize data schema
  • Secure environment 
Resources
Automation Feb 08, 2022
Reduce Risk and Protect Your Financial Services Clients by Automating Unstructured Data
Overview The transformation of the financial services industry to a more digital environment has contributed to significant increases in regulatory…
Read More
Automation Aug 09, 2021
Financial Services Document Automation: Three Challenges Deep Learning Can Solve
The financial services industry is an excellent fit for process automation powered by deep learning. Automation technologies improve business processes…
Read More
E-Book Dec 22, 2022
Big Book of Applied AI Use Cases for Financial Services
Explore how Instabase leverages applied AI to solve document understanding and processing challenges facing financial services today.
Read More
Automation May 18, 2023
How Can Generative AI Help Financial Institutions?
Author: Aditi Subbarao, Financial Services Lead AI is bringing about a significant transformation across diverse industries, marking a notable paradigm…
Read More