Tailored workflows optimized for your specific use case.
Upload passports, driver's licenses, utility bills, bank statements, and corporate documents. Cortex automatically identifies document types and extracts key information.
AI extracts names, addresses, dates of birth, document numbers, and beneficial ownership details. Cross-references information across documents for consistency.
Generate a complete KYC report with extracted data, verification status, risk flags, and compliance checklist ready for review and filing.
See how Cortex handles complexity in real-world scenarios.
Manually extracting information from passports, driver's licenses, and national IDs is time-consuming and error-prone. Verifying document authenticity requires specialized knowledge.
Cortex automatically extracts all identity information (name, DOB, document number, expiration), verifies document format and authenticity markers, and flags suspicious documents for manual review.
Verifying proof of address requires matching addresses across multiple documents (utility bills, bank statements, government IDs), a process that takes 15-20 minutes per customer.
Cortex extracts addresses from all uploaded documents, automatically matches them for consistency, identifies discrepancies, and generates a verification report with confidence scores.
Extracting beneficial ownership information from corporate documents, trust deeds, and partnership agreements requires reading through complex legal structures.
Cortex identifies ownership structures, extracts beneficial owner details (names, percentages, relationships), and generates structured ownership reports compliant with AML regulations.