KYC and customer onboarding, without manual dossier review.
Passports, ID cards, trade register extracts, and articles of association arrive in every format and through every channel. Parashift reads, classifies, and structures every document in the onboarding dossier, so your compliance team reviews instead of retyping.
One onboarding dossier, a dozen proofs.
A KYC dossier for retail or corporate clients bundles passports and ID cards, trade register extracts, articles of association, proof of address, and powers of attorney, often submitted by email, customer portal, or mobile scan, and in wildly varying quality. Compliance staff capture MRZ data, UBO structures, and validity dates manually today, before the actual AML review even starts. That ties up capacity at the most expensive point in onboarding and measurably delays account opening.
What Parashift extracts from the dossier.
Every document type is recognized individually and structured with the fields relevant to KYC review, not as unstructured full text.
Passport & ID card
Trade register extract
Articles of association
Proof of address
Bank reference & source of funds
Powers of attorney & signatory rights
Other document types such as trust deeds, tax residency certificates (e.g. W-8BEN), or life insurance policies are recognized and structured just as reliably.
From intake to onboarding decision.
Email, portal, mobile scan
The KYC dossier arrives in any format and in any order.
Document type per page
ID documents, trade register extracts, and more are recognized individually, with no rigid templates.
MRZ, UBO, validity
Data is extracted and automatically checked against master data and sanctions lists.
CLM & banking core
Validated identity data lands in the onboarding case with a complete audit trail.
Integrates with your onboarding processes.
Low-code connection via documented REST APIs to your client lifecycle management or banking core system, with no replacement of existing infrastructure.
Compliance:
What changes for your compliance team.
shorter processing time per KYC case
straight-through processing on KYC documents after 60 days
One use case among many for banking.
Credit & mortgage dossiers, bank mailroom, and payment orders follow the same principle: read, structure, hand off to the core banking system.
KYC and customer onboarding, sovereign and audit-ready.
Book a no-obligation 30-minute briefing: we'll show you dossier processing on real sample documents.
Same-day response · no sales pressure
