Automated Document Processing

AI-Powered Document Intelligence for Seamless Banking Operations

Introduction

In an industry where time, accuracy, and compliance are everything — manual document handling is no longer viable. Glib.ai transforms operations for banks and NBFCs by automating document processing with artificial intelligence. From bank statements and KYC forms to ITRs and financial reports, our system extracts, classifies, and verifies data at scale — slashing TAT and error rates across workflows.

"GLIB.ai will help us assess merchant risk in a better and more efficient manner. With FinRay, we can quickly analyze key ratios from financial statements across multiple languages."

Francesco Garcia

Director - Merchant Credit Risk

Other Use Cases

Underwriting Automation Credit Scoring Fraud Detection Automated Document Processing Loan Eligibility Prediction

Key Benefits

AI-Based Data Extraction at Scale: Extracts structured and unstructured data from thousands of documents in minutes — including financial statements, ID proofs, ITRs, purchase orders, tax invoices, and more.
Intelligent Document Classification: Automatically classifies documents by type, purpose, and use-case (e.g., income proof, identity verification, collateral, etc.) using deep learning-based classifiers.
Error Elimination Through Validation Engines: Validates extracted data across formats, runs checks for consistency, and reduces manual error rates to under 5%.
Accelerated Loan & Credit Operations: Speeds up document review, credit underwriting, onboarding, and disbursal by over 3x — reducing human dependency without compromising accuracy.
End-to-End Integration: Works seamlessly with core banking software, LOS, LMS, DSA portals, and third-party tools via robust API infrastructure.
Compliance & Audit Trail Built In: Ensures traceable, secure, and regulation-compliant data handling for digital lending workflows in line with RBI, SEBI, AML, and KYC guidelines.

Human expertise + Machine intelligence

Assist, augment and automate.

Questions? Answers.

Here are some frequently asked questions. If you have any other questions, please feel free to contact us.

How does Glib.ai use AI to process financial and KYC documents?

Glib.ai uses a combination of Optical Character Recognition (OCR), Natural Language Processing (NLP), and machine learning algorithms to extract, interpret, and validate data from scanned or digital documents. Our system understands context, distinguishes between data fields (like name, address, IFSC code, PAN, salary), and maps the data into usable formats — all while maintaining data lineage and audit trails.

What types of documents can Glib.ai process automatically?

Our platform supports over 50 document formats across the BFSI ecosystem, including: - Bank Statements (PDF/Scanned) - ITR, Form 16, & Salary Slips - KYC Documents – Aadhaar, PAN, Voter ID, Passport - Financial Reports & Balance Sheets - Tax Invoices, Purchase Orders, GSTR-2A - Loan Applications & EMI Schedules - Business Registration Certificates This makes Glib.ai suitable for underwriting, operations, and compliance teams across retail and business lending.

How accurate is AI-powered document processing with Glib.ai?

Our AI engine achieves over 95% accuracy in data extraction and classification, backed by continuous learning from diverse document sets and edge-case scenarios. We also provide optional human-in-the-loop validation for high-stakes use cases, ensuring near-zero errors in output.

Can Glib.ai integrate with our internal systems and workflows?

Yes. Glib.ai is built as an API-first platform, which means it can be integrated into: - Core banking systems - LOS, LMS, and CRM tools - DSA, digital onboarding, and KYC platforms Integration is fast, secure, and often completed within a few days, depending on technical environment and document load.

Is your solution compliant with Indian financial regulations?

Absolutely. Glib.ai is built with compliance at its core. We adhere to data handling and storage practices in line with RBI, SEBI, AML, and KYC guidelines, ensuring your document workflows remain compliant, auditable, and secure. Additionally, data access is governed through role-based controls, encryption, and full audit logs.

Make better and accurate decisions

Learn how AI-powered insights can help you eliminate bottlenecks and transform your organization.

5/5

4.7/5