INTELLIGENT DATA PROCESSING FOR BANKING

Unstructured statements in.
Audit‑ready data out — in seconds.

Identity Provider reads loan files, KYC packets, and transaction records the way your analysts do — then extracts, validates, and delivers structured data straight into your core systems, with a confidence score on every field.

SOC 2 Type II · Deployable in your VPC · No training data leaves your environment
extraction_session — commercial_loan_stmt_0847.pdf
PROCESSING
borrower_nameJ. Whitfield Holdings LLC99.2%
account_no••••••447199.8%
principal_balance$1,240,500.0098.6%
interest_rate6.125%99.4%
payment_statusCurrent97.9%
document_typeCommercial Loan Stmt99.9%
TRUSTED BY RISK & OPERATIONS TEAMS AT
Meridian Trust Northgate Bancorp Fenwick Capital Aurelia Financial Castellan Bank
120M+
Pages processed across mortgage, KYC, and treasury workflows
99.2%
Field-level extraction accuracy on production banking documents
8×
Faster document review compared to manual analyst workflows
<400ms
Average time to classify and route a single document
THE PLATFORM

Built for the documents banking actually runs on

Scanned PDFs, faxed statements, mixed-format loan tapes. Identity Provider is trained on the messy reality of financial paperwork, not clean sample sets.

Document classification

Automatically identifies and sorts loan files, statements, and disclosures across 2,000+ document templates — no manual tagging required.

Confidence-scored extraction

Every extracted field carries a confidence score, so your review teams spend time only where it's actually needed.

Real-time visibility

Track throughput, exceptions, and accuracy live across every queue, with drill-down to the field level on any document.

Core system integration

Ships structured output directly into LOS, servicing, and GL platforms through a REST API — or hold for review in-app first.

Full audit trail

Every extraction is versioned and traceable back to the source page, satisfying examiner and internal audit requirements out of the box.

Anomaly detection

Flags inconsistent balances, mismatched signatures, and outlier terms automatically, routing exceptions before they reach downstream systems.

HOW IT WORKS

From inbox to core system, in one pass

Identity Provider sits wherever documents already arrive — upload, email, SFTP, or API — and takes it from there.

01

Ingest

Documents arrive via upload, email, SFTP, or API — any format, any quality.

02

Classify & extract

Identity Provider identifies the document type and pulls every relevant field with a confidence score.

03

Validate

Low-confidence fields route to reviewers; everything else clears automatically.

04

Deliver

Structured, audit-ready data lands in your LOS, servicing platform, or data warehouse.

BUILT FOR BANKING

Security and compliance aren't a module. They're the foundation.

Identity Provider is built to sit inside a regulated environment from day one — reviewed by the same standards your examiners hold you to.

SOC 2 Type II & ISO 27001Independently audited controls across security, availability, and confidentiality.
Private VPC deploymentRuns inside your cloud tenant or on-prem — documents never leave your perimeter.
No model training on your dataYour documents are never used to train shared or third-party models.
Full field-level audit trailEvery value is traceable to its source page for examiner and internal review.

See it on your own documents.

Send us a sample loan file or statement batch and we'll show you exactly what Identity Provider extracts — no integration required.