Extract KYC Document Fields With Evidence Review Built In

Pull names, addresses, account details, dates, and supporting facts from financial documents while preserving the source evidence behind each field.

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How it works

01

Upload the document

Send statements, proof-of-address documents, tax forms, onboarding forms, and other financial PDFs.

02

Ask verification questions

Ask for fields like "What is the account holder name?" or "What address appears on this statement?"

03

Review source evidence

Store the extracted value with a citation URL, cropped source image, and coordinates for review or audit.

API example

curl -X POST https://api.ninjadoc.ai/grounded-qa \
  -H "Authorization: Bearer YOUR_API_KEY" \
  -F "pdf=@bank-statement.pdf" \
  -F "questions=What is the account holder name?" \
  -F "questions=What address appears on the statement?" \
  -F "questions=What is the statement period?"

# Attach the source evidence to your KYC review record.

What you get

Extract financial document fields with source proof
Give operations teams citation URLs for each extracted value
Use bounding boxes to highlight the original field location
Support human-in-the-loop KYC and onboarding workflows
Keep evidence attached as data moves downstream
Avoid brittle templates for every bank or form layout

Works with

Bank statementsProof-of-address documentsTax formsOnboarding formsFinancial statements

FAQ

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