01
Customer records
Before
Customer records scattered across statements, IDs, and forms
With Fintelite
Structured customer information, ready for review
BANKING & FINANCIAL SERVICES
Faster Credit and Onboarding Decisions, With Every Document Checked
Loan applications. Bank statements. Compliance documents. Fintelite's AI solutions handle the verification and documentation work upfront, so your specialists step in only where it counts.
ANYCHECKDOCUMENT INTELLIGENCE
One application. A clearer picture.
Loan application
Bank statement
Proof of identity
Loan application · LN-1048Customer records · Cross-document checks
ExtractedApplicantJordan Lee
Requested amount$25,000.00
Monthly income$6,400.00
Name across recordsMatched
Address checkApplication differs from ID
Review3 documents connectedSource-linked data
Ready for specialist review
INSIDE THE INDUSTRY
The customer is ready to move forward.The information still needs work
A new application rarely arrives as one clean set of information. Records need to be checked, figures need to be reconciled, and questions about process or policy come up along the way. Fintelite takes on that information work, delivering a case that's ready for a decision.
02
Application verification
Before
Manual verification before any application moves forward
With Fintelite
Verification built into the process, not bolted on
03
Process guidance
Before
Specialists searching for the right policy or process
With Fintelite
Guidance available at the point of work
A CLOSER LOOK
See every application, ready for review
Try with your own records and see how customer documents can be prepared for review. Define the checks and decision owner for your own onboarding process.
Get Started FreeAnyCheck in action
NNORTHSTAR BANKCustomer onboardingSTATEMENT
TransactionDateAmount
Salary credit25 Aug$4,800
Transfer out27 Aug−$1,250
Card payment30 Aug−$180
Closing balance USD$12,450.00
Extracting customer details
Statement data, structured01
Account holderAlex Morgan
Closing balance$12,450
MAKE THE SWITCH
The work behind every approval.
Far less friction.
Choose a workflow to see where the product fits, what changes for your team, and what to focus on first.
Your onboarding workflow
Loan applicationAPP-1048
Bank statement•••• 4821
Identity documentID record
AnyCheckExtract · cross-check · prepare
Records alignedReady for review
Details differOnboarding reviewer assigned
Automate KYC/KYB document extraction and compliance review
Streamline KYC and KYB onboarding from the first document to the final decision. AnyCheck reads loan applications, bank statements, and identity documents from the moment they arrive, extracting and cross-validating the data against your credit and onboarding rules.
- All necessary fields extracted in seconds
- Consistent checks across every application
- Automated analysis of bank statements and financial docs
Your onboarding guidance
KYC procedureEscalation guide
What if the names on customer documents differ?
AskThinker Ask the onboarding reviewer to confirm the identity.Attach the application and supporting records. Follow your internal escalation procedure before proceeding.
Onboarding procedure · Identity checks
Make process guidance easier to find in the moment
Help frontline and operations staff find internal onboarding instructions, product guidance, and escalation procedures through AskThinker. Keep the underlying sources maintained so common questions do not always need a specialist interruption.
- Support staff with everyday procedure questions
- Bring product and process guidance together
- Make escalation to a person clear
Have another use case in mind?
Every financial institution has its own processes, systems, and requirements. We help you find and build the right AI solution that fits exactly how your team works.
FREQUENTLY ASKED QUESTIONS
What you might want to know
How does AnyCheck extract data from loan applications and bank statements?
AnyCheck uses AI-powered OCR to read and extract structured data from any document format. The result is clean, machine-readable data you can easily export to JSON or Excel, or integrate directly into your core banking system via API.
Can AnyCheck help with KYC and KYB checks?
Yes. AnyCheck cross-validates extracted customer data against your compliance requirements, flagging anything that needs a closer look. The final call on how those results factor into onboarding stays with your team.
Is AskThinker a chatbot, or does it do more than that?
It does more. AskThinker draws directly from your compliance policies, onboarding procedures, and internal documentation — so every answer staff get is sourced from your actual guidance, not a generic response.
How does AskThinker stay accurate as our policies change?
AskThinker pulls directly from your source documents. When your team updates a policy or procedure, the answers update with it — no manual re-training required.
How is our customer and financial data protected?
Fintelite products are ISO 27001 certified. Data is encrypted, access is controlled, and never used outside your organization. Choose cloud or on-premise deployment, depending on your institution's data residency and compliance needs.
YOUR NEXT STEP
Trusted by CIMB Niaga, Permata Bank, KB Bank and the team behind TeaLive
From high-growth startups to enterprises, Fintelite automates all the time-consuming tasks, so teams can prioritize faster, accurate business decisions.