Stop chasing customers for missing documents. AI scans every upload, auto-detects document type, extracts key data, and flags what's missing — then sends a WhatsApp reminder to the customer automatically.
Upload any document — PAN card, Aadhaar, ITR, bank statements, salary slips, GST certificates — and AI instantly identifies the document type. No manual tagging needed. The system uses Azure Document Intelligence and GPT-4o-mini to classify documents with confidence scores.
Once identified, AI extracts every relevant field — names, PAN numbers, income figures, addresses, dates, and amounts. Digital PDFs are parsed directly with PdfPig; scanned documents go through OCR via Azure Vision. Extracted data feeds directly into eligibility calculations and auto-populates loan file fields.
The system maintains a document checklist for every loan file. When documents are missing or expired, it flags them immediately. You can trigger automated WhatsApp reminders to customers listing exactly what documents are still needed — with a single click.
AI doesn't just extract — it verifies. PAN format validation, Aadhaar checksum verification, name matching across documents, and income consistency checks. Flagged discrepancies are highlighted for your team to review before bank submission.
Every scanned document is automatically attached to the correct loan file in the 9-stage pipeline. Document status directly affects file stage progression — when all required documents are verified, the file can automatically advance to Credit Evaluation.
