Banking

Streamline processing of loan applications, monthly bank statements, and compliance forms using Veryfi data extraction. Integrated and loved by major banks.

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Banking

Benefits you won't find anywhere else

Veryfi extracts data for every banking function.

Personal Banking

Corporate Banking

Wealth Management

Compliance, Risk, AML

Lending & Loan Management

Bill Pay

Fraud Detection & Prevention

Financial Reporting

Customer Onboarding

Mobile Check Deposit

Check It Out

Process your docs in less time than it takes to read this.

See for yourself.
Receipt Invoice W-2 W-9 Check Bank Statement Other Docs

Extract Data with Confidence

Be able to:

  • Accelerate Time To Market

    Accelerate Time To Market

    Veryfi saves months to years of in-house development effort, and guarantees results.

  • Grow Faster

    Grow Faster

    Grow revenue by improving customer satisfaction and user adoption rates.

  • Delight Your Clients

    Delight Your Clients

    Add innovative time-saving features that eliminate manual data entry for both customer service reps and clients.

  • Ensure Privacy

    Ensure Privacy

    Veryfi is GDPR-compliant and SOC2 Type2 certified, ensuring security of your financial data at all times.

LLMs that power Modern Banking

Embed with Veryfi Lens Document Capture & ∀Docs Data Extraction LLMs to precisely extract loan applications, monthly bank statements, compliance forms, and more.

Discover More
OCR APIs
from veryfi import Client
my_client = Client (). config_receipt ( "api-key" )
receipt_doc = my_client. doc_from_path ( "/path/to/receipt.jpg" )
parsed_receipt = receipt_doc. parse ( "receipt" )
$ node server.js && veryfi listen
> Ready! Waiting for requests…
2022-09-04 13:54:57 [ 200 ] receipt_data.created
2022-09-04 13:54:57 [ 200 ] charge.succeeded
2022-09-04 13:54:57 [ 200 ] receipt_data.succeeded

Features

  • Pre-Trained AI

    Veryfi is pre-trained on hundreds of millions of documents for Day 1 Accuracy™, without human intervention.

  • Automatic Data Enrichment

    Veryfi automatically provides: vendor enrichment, business ID lookup, document categorization, line item expansion & categorization, and due date calculation.

  • Line Item Details

    Accurately extract line item details from documents submitted by your users.

  • Standardized APIs

    Veryfi RESTful APIs return formatted JSON with consistent labels for extracted data.

  • Enterprise-Grade Security
    Veryfi is SOC 2 Type 2 certified and 100% automated, ensuring that user-provided data stays in your control.
  • Mobile Capture Framework
    Add Veryfi Lens to your mobile app and delight your users with innovative camera features that far surpass the native capabilities of any smartphone.

Veryfi verifies data on all bank-related documents.

Veryfi empowers banks of all sizes to embrace digital transformation by automating document capture and data extraction, making it easier to process critical banking documents like loan applications, bank statements, KYC forms, and wire transfer records. Traditionally, these documents required manual data entry, a time-consuming process prone to human error. With Veryfi’s advanced OCR technology, banks can instantly capture, extract, and organize data from both physical and digital sources. This automation eliminates bottlenecks, speeds up document processing, and ensures higher accuracy, allowing banks to focus on customer service and more strategic initiatives. Whether it’s processing mortgage documents or handling customer onboarding forms, Veryfi streamlines every banking operation, ensuring a modern and efficient workflow.

A key innovation powered by Veryfi is its ability to enhance mobile banking features like Mobile Check Deposit, enabling customers to securely deposit checks through their smartphones with real-time data capture. By automating the extraction of key details from checks, such as account numbers, routing numbers, and amounts, Veryfi eliminates the need for manual processing, reduces errors, and accelerates check clearance. This feature not only provides convenience to customers but also helps banks optimize operational efficiency, handle higher transaction volumes, and reduce fraud risk. With the added benefits of processing compliance forms, deposit slips, and mobile check deposits seamlessly, Veryfi enables banks to offer cutting-edge, customer-friendly services while modernizing back-end operations.