AI-Driven Document Processing Automation for KYC

Get Ready-to-Use Data from Unstructured KYC Documents

Get accurate, structured data from even the messiest scans, handwritten forms, and multi-format KYC documents.

Join leading companies that automate document workflows

Why Unstract for KYC

90%+ Straight Through Processing

Your KYC documents flow into your workflows with minimal manual intervention, freeing your team to handle only true exceptions.

99.9% Accurate Document Extraction

Optimize document parsing with LLMWhisperer and validate every AI output with LLMChallenge. Reliable data enters your system every time.

Reduce Prompt Maintenance

Structured workflows replace fragile prompt chains, so you don’t have to spend time fixing extractions when document formats change.

70% Faster Customer Onboarding Times

Extracted data moves straight into your systems, cutting the time from document submission to customer approval.

80% Fewer Human Touchpoints

Automated validation catches inconsistencies before they reach reviewers, reducing back-and-forths and manual verification loops.

7x Lower LLM Token Costs

SinglePass and Summarized Extraction minimize the tokens you need to process documents. Make LLM costs more predictable as you scale.

Unstract processes them all.

• Checks
• Tax bill
• Doctor notes
• Mortgage statement
• Patient Intake Form
• Emergency Contact Form
• Certificate of Incorporation/Good Standing
• Marriage certificate
• Vehicle Certificate of Title
• Tax Registration Documents
• Expense Claim
• Patient Superbills
• Referral Form
• Financial Statement
• Uniform Residential Loan Application Form
• Lease or rental agreement
• Proof of insurance on your home
• Voter registration card
• Driver’s Licenses
• Passports
• Medical Insurance Verifications
• Social Security card
• Balance Sheet
• Tax Return Transcripts
• Credit Notes
• Itemized Bill
• Utility bill
• Employment Authorization Document
• Partnership Agreement
• Proof of insurance on vehicle
• Property tax receipt
• ID Cards
• Credit card statement
• Business cards
• Business Income Proof
• Cost Report
• Receipts
• Customs declaration
• Patient Information Forms

Use-cases that drive real results

IDENTITY VERIFICATION

ADDRESS VERIFICATION

FINANCIAL VERIFICATION

BUSINESS VERIFICATION

Passports & Travel Documents

Extract full name, nationality, date of birth, passport number, and expiration date from passports and travel documents.

Driver's Licenses & State IDs

Pull license numbers, issue and expiry dates, address fields, and document class from driver’s licenses. Process IDs across jurisdictions.

National & Government-Issued IDs

Capture ID numbers, biographical data, and security features from national ID cards, voter IDs, and resident permits.

Utility Bills & Service Statements

Extract customer name, service address, billing date, and account number from electricity, gas, water, and telecom bills.

Bank & Credit Card Statements

Pull account holder details, mailing address, statement period, and institution name from bank and credit card statements.

Lease & Property Documents

Capture tenant names, property addresses, lease terms, and landlord details from rental agreements and mortgage statements.

Pay Stubs & Employment Records

Extract employer name, employee details, pay period, gross and net income from pay stubs and employment verification letters.

Tax Returns & Tax Documents

Pull reported income, filing status, tax year, and taxpayer identification from W-2s, 1099s, and annual tax returns.

Source of Funds & Wealth Documents

Capture transaction details, asset valuations, and origin of funds from inheritance documents, sale agreements, and investment statements.

Incorporation & Registration Certificates

Extract company name, registration number, incorporation date, and jurisdiction from certificates of incorporation and business licenses.

Ownership & Shareholder Documents

Pull shareholder names, ownership percentages, and UBO details from shareholder registers, beneficial ownership declarations, and partnership deeds.

Corporate Financial Statements

Capture revenue figures, asset details, and audit status from annual reports, audited financials, and tax filings.

Turn every document into a data stream

Unstract transforms every document into structured data that flows through your infrastructure. Deploy outputs the way you want: lightweight APIs or enterprise ETL.

Capture Documents from KYC Channels

Connect to any document source—local file systems, cloud storage like S3 and GCS, or direct API uploads. Unstract ingests KYC documents as they arrive, regardless of format or volume.

Parse & Extract with High Precision

LLMWhisperer parses even the most complex documents—scanned IDs, handwritten forms, multi-column layouts. Prompt Studio lets you define what to extract using plain English, no code required.

Validate Through Intelligent Review Workflows

Set conditions for automatic pass-through for human review. Documents that meet preset thresholds flow to output. Those that don't, enter a review workflow—reviewers verify and edit, approvers give final sign-off or send back for correction.

Deliver Data Where Decisions Happens

Deliver structured data wherever you need it. Push the output to data warehouses, databases, or downstream systems, ready for your KYC workflows. Or, export to JSON or CSV—the choice is yours.

Pull all your documents

Turn every document into a data stream Point Unstract to your existing storage—S3, Google Drive, Dropbox, or data lakes. No migration needed. Support for 50+ formats and types including PDFs, images, Excel, and even handwritten forms.

Define what you want to extract

Use the no-code Prompt Studio to tell Unstract exactly what to extract. LLMWhisperer, the built-in text extractor, extracts data from any financial document with 99% accuracy.

Review exceptions

Define clear roles for every member of your team and create custom approval hierarchies to review specific documents. Configure smart routing rules to flag exceptions, anomalies, or high-value documents.

Push data into your systems

Extracted data flows directly to your systems—as JSON, CSV, or as is to your data warehouse. Set up once and run forever. Every document follows your rules, whether reviewed or fully automated.

Fits right into your ecosystem

Enterprise-grade by design

FAQs

What types of KYC documents can Unstract process?

Unstract handles the full spectrum of KYC documents—passports, driver’s licenses, national IDs, utility bills, bank statements, tax returns, corporate filings, and more. It supports scanned documents, smartphone captures, PDFs, and images across 180+ countries.

How accurate is the data extraction?

Unstract achieves 99.9% extraction accuracy through LLMWhisperer’s layout-preserving parsing and LLMChallenge’s built-in validation layer. For edge cases, the human-in-the-loop workflow ensures nothing slips through unchecked.

Can Unstract handle documents in different languages?

Yes. Unstract processes documents in multiple languages and scripts, including those with mixed-language content. This is useful for multinational KYC operations dealing with identity documents from various jurisdictions.

How does Unstract integrate with our existing KYC systems?

Unstract connects through API or ETL pipelines. It ingests documents from your existing storage, extracts structured data, and pushes output to your compliance systems, databases, or data warehouses in your preferred format.

Is Unstract secure enough for sensitive KYC data?

Unstract meets strict compliance and security standards. It supports deployment on your own infrastructure for ultra-sensitive data, role-based access controls for review workflows, and encryption throughout the pipeline.

Ready to transform your KYC documents?