Platform · Enterprise Document Intelligence

Document AI for banking, lending, wealth and fintech

Transform unstructured financial documents into structured, audit-ready data with certified AI extraction. Built for lending, banking, and fintech at scale, with every figure traced back to its source.
Extraction Complete (99.8%)
Verified
1"account_holder": "Fictitious Enterprises",
2"ending_balance": 142850.25,
3"transactions": [
4{ "date": "2024-05-01", "amount": -1200.00 },
5{ "date": "2024-05-02", "amount": 45000.00 }
6],
7"risk_score": 0.02
Certified Accuracy
Source Lineage
Security
Bank-Grade Security
Financial Reasoning
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API-First

Precision document intelligence, built for scale.

Extract, understand, and structure financial documents to combine certified accuracy, multilingual support, and production processing speeds. Document processing extended beyond classification and extraction to scale with financial reasoning and risk mitigation.

Extraction

Turn your documents into normalized, structured fields.
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Document Classification
Check
Field Normalization
Check
Table Extraction
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Context-Aware OCR
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Entity Recognition
1// Extracting SBA Form 1919
2{ 
3  "borrower_name": "Jane Cooper", 
4  "loan_amount": 250000, 
5  "business_type": "LLC", 
6  "tax_id": "XX-XXX4321", 
7  "extraction_confidence": 0.998 
8}

Extraction

Turn your documents into normalized, structured fields.
Check
Document Classification
Check
Field Normalization
Check
Table Extraction
Check
Context-Aware OCR
Check
Entity Recognition
1// Extracting SBA Form 1919
2{ 
3  "borrower_name": "Jane Cooper", 
4  "loan_amount": 250000, 
5  "business_type": "LLC", 
6  "tax_id": "XX-XXX4321", 
7  "extraction_confidence": 0.998 
8}

Extraction

Turn your documents into normalized, structured fields.
Check
Document Classification
Check
Field Normalization
Check
Table Extraction
Check
Context-Aware OCR
Check
Entity Recognition
1// Extracting SBA Form 1919
2{ 
3  "borrower_name": "Jane Cooper", 
4  "loan_amount": 250000, 
5  "business_type": "LLC", 
6  "tax_id": "XX-XXX4321", 
7  "extraction_confidence": 0.998 
8}

Workflow Output

Turn your documents into normalized, structured fields.
Check
Document Classification
Check
Field Normalization
Check
Table Extraction
Check
Context-Aware OCR
Check
Entity Recognition
1// Extracting SBA Form 1919
2{ 
3  "borrower_name": "Jane Cooper", 
4  "loan_amount": 250000, 
5  "business_type": "LLC", 
6  "tax_id": "XX-XXX4321", 
7  "extraction_confidence": 0.998 
8}

Trained on the documents you work with today

60+ certified document types across 11 categories expanding continuously as our Knowledge Team certifies new types to production accuracy.

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Financial Statements

Balance Sheet
Profit & Loss
Cash Flow Statement
Business Financial Statement
Audited Financials
Personal Financial Statement

Reports & Schedules

A/R Aging
A/P Aging
Debt Schedule
Inventory Schedule
Fixed Assets Schedule
Sources & Use of Funds
Bank Uq

Banking

Bank Statements
Bank Forms
Voided Check
Wiring Instructions
Credit Memo

Credit & Background

Credit Report
Personal Credit Report
Business Credit Report
Personal Background
Business Background

Legal & Corporate

Loan Agreement
Articles of Incorporation
Partnership Agreements
Powers of Attorney
Signed Lease
Statements of Information
UCC Filing
LOI
Customer Contract
Cap Table
Secretary of State

Real Estate

Credit Report
Personal Credit Report
Business Credit Report
Personal Background
Business Background

Business Operations

Business Plan
Customer List
Vendor Quote / Invoice
Management Resumes

Insurance

Certificate of Insurance
Property Insurance

Compliance & Other

Audit Notes
SAFER Report
Standards Document
Other / with Metadata
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Tax Returns

Individual: 1040 — 1040 / 1040-SR · Sch. 1, 2, 3 · A · B · C · D · E · F
Partnership: 1065 — Form 1065 · Sch. B · C · K · K-1 · L · M-1/2/3
Corporation: 1120 — Form 1120 · Sch. C · K · L · M-1/2/3
S-Corp: 1120-S — Form 1120-S · Sch. B · K · K-1 · L · M-1/2/3
Also: Form 8825 (Rental Real Estate) · Schedule K-1 (Form 1041, Estates & Trusts)

Tailored Journeys

Whether you're building from scratch or enhancing an existing platform, there's a path for you.

For Platforms

Embed certified Document AI into your product.

LOS & core banking integration
BaaS & wealth platforms
Multi-tenant architecture
Audit-ready outputs
U1
U2
U3
Multi - tenant AI Workflows
Document Processing Queue
SBA_App_v2.pdf
Completed
Tax_Return_2023.pdf
Extracting
Bank_Stmt_Nov.pdf
Queued
Smart Search Integration
Instantly query across all extracted data points from your entire platform's document history.
Certified AI
For Developers

Build financial document AI into your app in days.

Document classification API
Certified extraction APIs
SDKs & sandbox
Webhooks & workflow triggers
POST / api / v1 / extract
const response = await finblocks .extract({
file: bank_statement.pdf,
documentType'BANK_STATEMENT',
confidenceThreshold0.95
});
1Response Data
2"account_holder"   "Global Tech Solutions LLC"
3"average_balance"
4"confidence_score"
Certified AI
For Lenders

Turn borrower documents into underwriting-ready data.

SMB & C&I lending workflows
SBA & USDA package review
Cash flow analysis
Human-in-the-loop review
Borrower Review
Midwest Logistics Inc.
READY FOR UNDERWRITING
Debt Service Coverage
1.42x
↑ Above Threshold
Monthly Revenue
$84,200
Avg 12 Months
Extracted Verifications
Tax ID Matching
Passed
Address Verification
Passed
Entity Status
Active
Certified AI

API-first infrastructure for document intelligence

Integrate deep document understanding with a few lines of code. Our REST API and SDKs handle model orchestration, field mapping, and validation. Built on the Qore platform.
RESTful API
Modern, well-documented endpoints for seamless integration.
Webhooks
Real-time updates as documents are processed and verified.
Pre-trained Models
Proprietary financial models tuned for high-precision extraction.
POST /v1/extract
1curl-X POST https://api.finblocks.ai/v1/extract \
2-H "Authorization: Bearer sk_test_..." \
3-F "file=@bank_statement.pdf" \
4-F "blocks=['classify', 'extract', 'verify']"
5
6// Response
7{
8  "id""job_82hx91",
9  "status""processing",
10  "estimated_time"1.2
11}

Detect document risk before it becomes credit risk

Verification blocks cross-reference data across the entire document package, not just within a single file.

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Tampering Detection

No digital editing detected in PDF layers.
Severity: High
Verified
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Entity Mismatch

Name on tax return matches bank statement.
Severity: Medium
Verified
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Suspicious Activity

Round-number deposits detected in last 30 days.
Severity: High
Manual Review

The foundation beneath every agent

Document AI isn't a point tool. The same tools that classify and extract here feed Uptiq's agents, running on the Qore platform, over your existing core, LOS, and CRM. No rip and replace required.

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Intake & Onboarding

Raw files → verified record

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Financial Spreading

Extracted figures → spreads

Security

Credit Memo Generation

Source-linked evidence

Continuous Monitoring

Re-read & re-validate, 24/7

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Explore the Agent Marketplace

Stop re-keying. Start deciding.

Turn your document backlog into structured, audit-ready data in minutes. Join 150+ financial institutions automating document intelligence with Uptiq.

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