KYC, KYB, and ID Verification solution with AI

Perform swift and secure identity verification to streamline customer onboarding, credit card and loan applications, and more with AI document verification
AI - Powered Data Extraction

Trusted by enterprises in 56 countries for KYC, KYB verification solutions

Zero

Templates,
rules or coding

95%+

Average accuracy
in data extraction using AI

200+

Languages can
be translated

> 9x

Increase in
productivity

Out-of-the-box
KYC & ID Verification system

Staple AI features advanced AI ID verification,
offering comprehensive identity verification and compliance solutions

Classify documents

KYC data extraction

  • Simplify the process of KYC by fetching KYC and ID documents from diverse sources like Dropbox, Google Drive, emails and API. Maps the data extracted accurately with the respective fields and pushes into business systems
Efficiency-at-its-best.webp

Data extraction

Classify and set workflow

  • Staple AI auto-classifies KYC documents such as passports, driving licenses, bank statements, and more. Set up multi-level approvals for cross-checking and further processing
Efficiency-at-its-best.webp

Workflow

Match KYC documents

  • This ensures that documents are accurately compared and verified against each other, streamlining verification times and removing bottlenecks for efficient, high-volume customer acquisition without manual comparison within a single application unlike any other ID Verification solutions
Efficiency-at-its-best.webp

Out-of-the-box KYC & ID Verification system

Staple AI features advanced AI ID verification, offering comprehensive identity verification and compliance solutions

Extract Data

KYC data extraction

  • Simplify the process of KYC by fetching KYC and ID documents from diverse sources like Dropbox, Google Drive, emails and API.
  • Maps the data extracted accurately with the respective fields and pushes into business systems
KYC Data Extraction

Classify

Classify and set workflow

  • Staple AI auto-classifies KYC documents such as passports, driving licenses, bank statements, and more.
  • Set up multi-level approvals for cross-checking and further processing
KYC & ID Verification system

Match Documents

Match KYC documents

  • Match upto 5 different documents at the same time in one solution. This ensures that documents are accurately compared and verified against each other.
  • This removes bottlenecks for efficient, high-volume customer acquisition without manual comparison, within a single application unlike any other ID Verification solutions.
kyc3

Simplified Integrations
with KYC verification software

Staple AI integrates smoothly with KYC and ID verification platforms, ensuring efficient data exchange and streamlined identity verification processes

Make the KYC and ID verification process effortless

Experience the power of AI-powered Document Processor (AI-DP) for KYC and ID verification

Zero
data entry

Extracts data from all types of KYC and identity documents from different countries, in over 200 languages, categories them, and pushes them into your business system in a click

AI powering
diverse docs

The AI-DP self-learns from every KYC doc and user action. This makes training for setup and new documents negligible, unlike other KYC verification softwares (OCR/ RPA bots)

Match KYC docs
in one place

Auto-match data from multiple KYC documents, such as name, DOB, identification number, and more, precise ID verification, identifying mismatches and eliminating all manual effort required

Superior
data security

Our solution goes beyond standard compliance, ensuring customer data is handled securely, meeting stringent regulatory standards that many solutions cannot, thereby safeguarding sensitive information effectively.

Make the KYC and ID verification process effortless

Experience the power of AI-powered Document Processor (AI-DP) for KYC and ID verification
Chat Graphic

Handle
inaccuracies smartly

Acquires feedback from every documents
and user action, coupled with a simple UI,
reduces inaccuracies over time
Document File Graphic

Handle multinational
complexities

Reads and translates documents
in 200+ languages and smartly handles
various tax formats
Out-of-the-box KYC & ID Verification system

Smart workflows for

high efficiency

Auto-classifies documents
and helps create infinite number
of workflows

Out-of-the-box KYC
and ID Verification system

Staple AI features advanced AI ID verification,
offering comprehensive identity verification and compliance solutions

Data extraction

KYC data extraction

  • Simplify the process of KYC by fetching KYC and ID documents from diverse sources like Dropbox, Google Drive, emails and API
  • Maps the data extracted accurately with the respective fields and pushes into business systems
Button Text
Efficiency-at-its-best.webp

Workflow

Classify documents

  • Auto-classify documents without manual effort.   For eg, auto-classify PO, Invoice and delivery note without manual intervention
Button Text
Efficiency-at-its-best.webp

Matching

Set-up efficient workflows

  • Seamless workflow: Implement an infinite number of workflows using rules and labelling and perform data extraction using AI
Book a Demo
Efficiency-at-its-best.webp

Matching

Match documents in a click

  • Match up to five documents at a time on a single screen and identify the mismatches using the intelligent document processing tool
  • Eg. A 3-way match: purchase orders (PO), goods receipt/ delivery note, and sales invoice can be matched in a click
Book a Demo
Efficiency-at-its-best.webp

A to Z. We handle all documents

We automate data extraction for all industries that want to clear the mess
with document processing. You name it, we automate it.
Research & Development

Invoice processing

Switch to data extraction using AI for invoice processing and leave behind legacy optical character recognition (OCR) tools

1
2
3
4
5
6
7
Let's talk about your documents

Real-life tales: How we helped
businesses like yours thrive

How did one of the Big4 firms reduce
450+ employees hrs/ month?
To use a passage of Lorem Ipsum, you need to be sure there isn't anything embarrassing hidden in the middle of text.
Rectangle 40103
How did one of the Big4 firms reduce450+ employees hrs/ month?
To use a passage of Lorem Ipsum, you need to be sure there isn't anything embarrassing hidden in the middle of text.
Rectangle 40103

Testimonials that speak volumes

Check out how our AI document processing solutions have made a difference for enterprises and the lives behind them.
These testimonials share the genuine experiences of our clients who have seen incredible results with Staple AI

Joseph Manning

CEO-at Company
Five Star
Testimonials that speak volumes
But in certain circumstances and owing to the claims of duty or the obligations of business it will frequently occur that

Joseph Manning

CEO-at Company
Five Star
Testimonials that speak volumes
Our company is using another OCR tool that struggles to recognize "dot-matrix" documents, however, it worked perfectly

Joseph Manning

CEO-at Company
Five Star
Testimonials that speak volumes
Our company is using another OCR tool that struggles to recognize "dot-matrix" documents, however, it worked perfectly

Joseph Manning

CEO-at Company
Five Star
Testimonials that speak volumes
Our company is using another OCR tool that struggles to recognize "dot-matrix" documents, however, it worked perfectly

Joseph Manning

CEO-at Company
Five Star
Testimonials that speak volumes
Our company is using another OCR tool that struggles to recognize "dot-matrix" documents, however, it worked perfectly

Joseph Manning

CEO-at Company
Five Star
Testimonials that speak volumes
Our company is using another OCR tool that struggles to recognize "dot-matrix" documents, however, it worked perfectly

Joseph Manning

CEO-at Company
Five Star
Testimonials that speak volumes
Our company is using another OCR tool that struggles to recognize "dot-matrix" documents, however, it worked perfectly

Digital Innovation Director

A Global Health and Life Insurer
Five Star
Testimonials that speak volumes
Onboarding new document types is quick, with no-code tools and pre-trained models. Staple is a robust, user-friendly platform for efficient data extraction from semi-structured documents.

Time is money! Extract data that matters.

Enterprise operations call for enterprise tools

  • Automate data extraction of large volumes of documents with
multinational complexities, such as multilingual documents and
various tax formats
  • Features like SSO and RBAC (Role Based Access Control), enable
streamlined access control
  • Meeting stringent security standards like SOC2 Type 2,
    it also
offers audit trail functionality
  • It is flexible to integrate with all business systems
Thank you for reaching out! We will get in touch with you shortly.
Oops! Something went wrong while submitting the form. Please try again.

Elevate Your KYC Process with AI

Join the ranks of leading institutions that trust Staple AI for secure and efficient identity verification