An ISO/IEC 27001:2022 Certified Organization
Lending Software for Banks and NBFCs
The Problem it Solves
Every operations floor carries keying-heavy queues: KYC packs, stock statements, loan documentation — manual, slow and silently error-prone
Manual keying at scale
Officers re-type what documents already say — the monthly flood of statements alone consumes teams
Silent inconsistencies
Name, PAN and address mismatches across a document pack pass unnoticed until they surface downstream
Completeness chased by hand
Checklist chasing across products and schemes, with expired documents discovered late
Key Capabilities
01
Read & classify ~40 classes
Financial statements, KYC, constitution and security documents — from PDF, Excel, API payloads and scanned hard copies, OCR- and vision-governed by confidence
02
Every value cited
Each extracted figure carries a citation to document, page and line; reviewer corrections are cited as keyed, by whom, against which page
03
04
Offline validation
Cross-document consistency
GSTIN and Aadhaar (Verhoeff) checksums computed and verified; Aadhaar masked at extraction — the full number never stored; PAN/CIN validated structurally; deemed-OVD validity rules as data
Name, PAN and address checked across the pack; a GSTIN's embedded PAN cross-checked against the PAN card — mismatches surfaced, never passed silently
05
Verification workbench
Full-screen: document beside extracted figures, colour-coded by confidence, line-level highlighting; low-confidence reads arrive prefilled for confirm-or-correct
06
Scheme-driven completeness
Product-wise document requirements, admissible sets and mandatory flags as configuration — completeness computed, not chased
Why SimVerity
Document Intelligence for back-office automation — reading, validating and verifying ~40 banking document classes, with a named human in front of anything uncertain
01
Verification-first design
Nothing unverified enters downstream systems — human sign-off is the only path forward
02
Honest validation claims
Offline checks limited to what is verifiable: checksums computed where they exist; structural validation elsewhere; online verification via API where needed
03
PII by design
Aadhaar masked at extraction; the full number is never stored
04
Reusable across operations
Loan documentation checks, KYC pack processing, stock-statement entry — the pattern generalises to any keying-heavy queue
Explore our other suite of Products
Everything you need for your lending business!