{"id":47678,"date":"2026-06-11T09:53:57","date_gmt":"2026-06-11T09:53:57","guid":{"rendered":"https:\/\/parashift.ai\/?page_id=47678"},"modified":"2026-06-11T13:37:35","modified_gmt":"2026-06-11T13:37:35","slug":"kyc-documents","status":"publish","type":"page","link":"https:\/\/parashift.ai\/en\/kyc-documents\/","title":{"rendered":"KYC documents"},"content":{"rendered":"\t\t
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Automate Your KYC Processing with the latest, most secure Document AI<\/h1><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Parashift extracts validity data, holder details, MRZ codes and UBO information from any KYC document format – with sovereign document AI, full audit trail and 100% EU data sovereignty. Sensitive identity data never leaves your compliance zone.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t

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\n\t\t\t\t\t<\/svg>Book a Demo<\/span><\/a>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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500+ European companies trust Parashift<\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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\"BDO\"<\/div>
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\"Basel<\/div>
\"Emil<\/div>
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\"Zech<\/div>
\"7C<\/div><\/div><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t
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\n\t\t\t\t\tData Sovereignty for Your KYC Automation<\/span><\/span><\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Automate Your KYC Processes - EU data sovereign, fully AML-compliant<\/h2><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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Template-free flexibility<\/h5>
Process structured IDs and unstructured corporate documents (such as articles of association) and certificates without manual zoning, setup or rigid templates.<\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Automated UBO & entity extraction<\/h5>
Instantly identify Ultimate Beneficial Owners (UBOs) and shareholders by extracting data from complex commercial registers and legal entities.<\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Global multilingual support<\/h5>
Scale your operations globally with an engine that understands regulatory documents in more than 100 languages and different local formats.<\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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Automation based on trust<\/h5>
Achieve a high level of dark processing by automating clear cases and only forwarding unclear data to human experts.<\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Detection of digital counterfeits<\/h5>
Ensure compliance by automatically detecting image manipulation, metadata inconsistencies and potential document fraud during upload.<\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Seamless CLM and Banking Core integration<\/h5>
Transfer validated, structured identity data via an API directly into your Client Lifecycle Management (CLM) or Banking Core to make instant decisions.<\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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\n\t\t\t\t\tKPIs KYC Automation<\/span><\/span><\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Measurable results - from the first KYC workflow<\/h3><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Be up and running quickly, with a smooth and fully compliant start.<\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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+<\/span>0<\/span>%<\/span><\/div><\/div>
Straight-through processing for KYC documents after 60 days<\/h6><\/div><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Reduction in the average processing time per KYC process<\/h6><\/div><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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EU data sovereign - compliant with EU AI Act and GDPR from day 1<\/h6><\/div><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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\n\t\t\t\t\tKYC Process Automation with VLMs<\/span><\/span><\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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How Sovereign KYC Processing works with Parashift<\/h3><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Capture from all channels: email, portal upload, mobile scan or API - all KYC documents are consolidated, automatically classified and fed into the correct workflow. Completely within the EU compliance zone, without manual pre-sorting. <\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t

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Human in the Loop for exceptions: Unclear cases are sent for manual review - with full context and a clear recommendation for action. Every decision is logged before the data is transferred to CLM or Banking Core. <\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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Automatic extraction and validation: validity data, holder details, MRZ codes and UBO structures are extracted and automatically checked against internal data. Anomalies and potential forgeries are reported immediately. <\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t

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CLM integration with full audit trail: Validated identity data is transferred directly to CLM or Banking Core. Complete audit logging of every processing step. Verifiable for AML checks, EU AI Act and DORA compliant.<\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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\n\t\t\t\t\t<\/svg>Book a Demo<\/span><\/a>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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\n\t\t\t\t\tParashift in Comparison<\/span><\/span><\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Why Parashift's advanced Document AI is safer for your Know-Your-Customer Processes than vertical P2P solutions<\/h3><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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<\/div><\/div>
Parashift<\/div><\/div>
Vertical P2P industry solutions<\/div><\/div>
Legacy OCR \/ On-Premise<\/div><\/div><\/div><\/div>
Data sovereignty<\/h6><\/div><\/div><\/div><\/div>
100% EU-sovereign, identity data does not leave the compliance zone<\/div><\/div>
Often US-based, EU data boundary insufficient for banking and AML<\/div><\/div>
On-premise, but no AI-native model, no AML logic<\/div><\/div><\/div>
Document cover<\/h6><\/div><\/div><\/div><\/div>
ID cards, passports, articles of association, commercial register - no templates<\/div><\/div>
Often limited to standard documents, new types require IT effort<\/div><\/div>
Rigid templates, fails with unstructured documents<\/div><\/div><\/div>
DORA & AML compliance<\/h6><\/div><\/div><\/div><\/div>
DORA-compliant, full audit trail, EU AI Act Art. 14-ready from day 1<\/div><\/div>
Limited native compliance layer, deployer bears liability risk<\/div><\/div>
No native audit trail, manual compliance documentation required<\/div><\/div><\/div>
Implementation<\/h6><\/div><\/div><\/div><\/div>
Go-live in days to weeks, ready-made CLM and banking connectors<\/div><\/div>
Long implementation projects, high consulting costs<\/div><\/div>
Months to set up, IT-intensive, no CLM-native integration<\/div><\/div><\/div><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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Maximum security & compliance<\/h2><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Product safety<\/h5>
Bank-grade end-to-end encryption, fully anonymized AI training - identity data is never used for model training - and zero-retention policy for processed documents. PII never leaves the platform. <\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Cloud infrastructure security<\/h5>
Multi-level firewalls, DDoS protection, continuous vulnerability scanning and 24\/7 infrastructure monitoring. All instances run in certified EU data centers - ISO 27001, SOC2, C5. No US cloud detour, no CLOUD Act risk.<\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Compliance zones<\/h5>
Deployment in Germany, Switzerland or the EU - identity data does not leave the selected country. Compliant with EU AI Act, DORA, AML guidelines and the requirements of BaFin and FINMA. <\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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\n\t\t\t\t\tSuccess story<\/span><\/span><\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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How Raiffeisen automates its multi-document streams with Parashift.<\/h3><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Raiffeisen uses Parashift's intelligent document processing to automate critical financial workflows, including mortgage applications and invoice processing. <\/p><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Beyond finance, the bank is streamlining correspondence with the authorities by digitizing and classifying incoming official documents, ensuring fast response times and strict compliance with regulations in all departments.<\/p><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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Do you have any questions? You can find the answers here. <\/h3><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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We will be happy to answer any questions you may have. Simply contact us. <\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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\n\t\t\t\t\tTalk to an automation expert<\/span><\/svg><\/a>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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