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All recipes Banking
  • Onboarding / KYC
  • Compliance check
  • Document approval
  • Credit file
  • Identity document
  • Bank statement

Recipe + prompt

Review credit files automatically

Applications, IDs, and statements are checked for completeness. Gaps and risk notes are visible before approval.

  1. 01 Intake

    Application and evidence

  2. 02 Recognition

    OCR of the file

  3. 03 Check

    Completeness

  4. 04 Risk

    Mark notes

  5. 05 Approval

    A person decides

Implement as
Starting point
Credit decisions wait because files sit incomplete in inboxes.
Automated result
Each file has a clear status: complete, gap, or review.
Inputs
  • Credit application
  • ID document
  • Bank statement
Outputs
  • Completeness
  • Risk notes
  • Review status
Partner program

Build or sell this solution with PaperOffice?

Integrator and reseller can be combined. You apply in the PaperOffice app with the Plus plan or higher. A person on the partner team reviews it and decides; this can take several business days.

Start partnership

PaperOffice AI · Problem Solver

Tell us what costs you time every day.

Just describe it. No technical terms needed.

Or start with an example

How would you like to use PaperOffice?

Computer and smartphone are connected: workspace on the computer, capture on the phone.

Your trial is ready

Where would you like to start?

The full workspace is optimized for the computer. The mobile version is for capturing, reviewing, and approving documents.

app.paperoffice.ai

Start on the computer

A personal access link will be sent to the email address provided.

Open PaperOffice Mobile

Capture and work with documents directly on the smartphone.

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