Document Processing & Management Engine

From unstructured chaos to
straight-through processing.

IV Doc ingests raw multilingual enterprise documents, extracts the data that matters, enforces business logic, and delivers verified payloads into core banking and ECM systems — with minimal manual intervention.

100%
Verified payloads
2
Native languages
3-tier
Validation shield
Documents flowing through IV Doc's AI extraction pipeline
Live pipeline
stp.engine
Stage 1
Raw documents
Stage 2
OCR & AI extraction
Stage 3
Classification
Stage 4
Validation
Stage 5
Core / ECM
Ingesting the unstructured enterprise

One engine for every document your bank already receives.

Highly structured forms, semi-structured banking documents, or completely unstructured contracts — IV Doc treats them as one unified input.

Bilingual readiness

Native English & Arabic — processed simultaneously, not as an afterthought.

English
Beneficiary Account Number
العربية
رقم حساب المستفيد
Format agnostic

Structured, semi-structured, unstructured, identity — handled by a single pipeline.

No template wrangling required.
Supported inputs
+ custom document types on request
SWIFT Remittance
Account Opening Forms
KYC Passports
Salary Slips
Legal Agreements
Bank Statements
Intelligent document routing

A triage switchboard that decides where each page goes — in milliseconds.

Structural analysis

Detects predictable banking layouts and routes them to template engines instantly.

Natural language processing

Reads context across contracts and statements to understand intent, not just glyphs.

Visual pattern CNN

Recognizes signatures, stamps, logos, and identity patterns even on noisy scans.

Dual-engine extraction

Two complementary engines. One verified output.

Template-based OCR for the layouts you know. AI-assisted deep learning for everything else. IV Doc routes to the right one automatically.

Engine

Template-based OCR

Technology
Rules & coordinate geometry
Tolerance
Low variation tolerance
Best for
Standardized banking forms
Speed
Instant for known templates
Engine

AI-assisted IDP

Technology
Agentic AI, OCR, Visual CNN
Tolerance
High variation tolerance
Best for
External KYC & variable layouts
Speed
Supervised learning, adaptive
Example · SWIFT Remittance

From scanned remittance to database-ready JSON in one pass.

The extraction layer outputs a clean, typed payload — every field traceable to its source coordinates and confidence score.

  • Sender & beneficiary entities
  • IBAN with checksum validation
  • Amount & currency normalization
  • SWIFT / BIC structural check
payload.jsonverified
{
  "sender_details":       "CORP LLC INTL",
  "beneficiary_details":  "GLOBAL LOGISTICS INC",
  "iban_account_num":     "AE98000000123456789",
  "amount_currency":      "USD 250,000.00",
  "swift_bic_code":       "BOFAUS3N",
  "transaction_ref":      "TXN-9988-7766A"
}
Three-tier validation shield

Only validated, rule-compliant data reaches your core systems.

Every payload is filtered through three layers of business logic before it's accepted. Ambiguous cases route to a human queue — never silently dropped.

01
Tier 01

Core data validation

Missing field detection, syntax checks, formatting enforcement.

  • IBAN checksum
  • SWIFT/BIC structure
  • Date normalization
02
Tier 02

Cross-field validation

Context-aware checks across fields within a single document.

  • Entity matching
  • Geographic logic
  • Risk-limit triggers
03
Tier 03

Cross-document triangulation

Correlates evidence across the entire application package.

  • Identity assurance
  • Income verification
  • Legal alignment
Decisioning & exception handling

Auto-approve the clear cases. Escalate the ambiguous ones — never silently.

Every verified payload is either streamed to your core systems or routed to a human queue with full context, source coordinates, and confidence scores attached.

Straight-through path

Auto-approved payloads stream directly into core banking & ECM.

Validated
All three tiers passed
Typed
Schema-conformant JSON
Traceable
Field-level provenance
API-driven delivery — no middleware, no manual handoffs.
Exception queue

Ambiguous or low-confidence cases reach a human reviewer with everything they need.

  • Reviewer dashboard with side-by-side document & extracted fields
  • Confidence scores and the exact rule that flagged the case
  • Corrections flow back into training — the model gets sharper
Flexible deployment · continuous learning

Live from day one. Smarter every day after.

Day-one readiness

Pre-trained models optimized for standard banking documents, ready to deploy without historical data.

Bank-specific training

Custom learning layers trained on your institutional history and document quirks.

Exception feedback loop

Human-reviewed edge cases flow back into the pipeline. The system adapts to new layouts, novel formats, and your workflows.

The STP shield

100% verified payloads.
Zero-friction handoff.

Faster operations. Reduced compliance risk. The end of manual data-entry bottlenecks — and a measurable lift in straight-through processing rates.

STP
Straight-through pipeline
API
Downstream-ready integrations
JSON
Clean structured output
AML
Risk-aware validation

See IV Doc process your documents in real time.

Bring a SWIFT remittance, a KYC packet, or a stack of contracts. We'll show you the verified payload in minutes.

Process a document