Turn Every Bank Document Into Data

Doc iQ digitizes trade documents, cheques and forms from any channel and maps them into your core systems, verified and on-premise.

A scanned bank document on the left resolving into structured fields on the right: document type, invoice number, HS code, declared value and Incoterms, each confirmed
19+ banks · 21 deployments
HBL Standard Chartered UBL Meezan Bank Bank Alfalah Dubai Islamic Bank Habib Bank AG Zurich Faysal Bank MCB Bank AL Habib JS Bank Citi

Manual Data Entry Is Where The Bank Slows Down

Trade docs, cheques and forms still get keyed in by hand. Slow, costly, error-prone.

Up to 60% of staff time goes to manual document processing (AIIM, 2023)

Digitize Every Document, From Any Channel

Doc iQ reads the document, extracts the data, maps it to your systems, and your checker confirms it.

Capture Documents From Any Channel

  • Customer portal, mobile app, email, scan or fax.
  • PDF, PNG, JPG and scanned images.
  • Typed or handwritten, including cheques and forms.

Digitize Every Bank Document

  • Trade: invoices, bills of lading, goods declarations, packing lists, LCs, certificates.
  • Clearing: cheques, deposit slips and related documents.
  • Onboarding: account-opening and remittance forms.

Extract The Data, Not Just The Text

  • Reads every document at 80%+ average accuracy.
  • AI-assisted correction sharpens each extraction.
  • Turns paper and images into structured, usable fields.

Map Every Field To Your Systems

  • Maps extracted data to core banking, LOS and trade fields.
  • Prevents duplicate entries across applications.
  • Keeps data consistent everywhere it lands.

Keep Your Checker In Control

  • Extracted data lands in the checker screen for sign-off.
  • AI-assisted corrections speed the review.
  • Human verification on every record.

Push Clean Data Into Your Stack

  • REST API and file export.
  • Into core banking, LOS, Trade iQ and ancillary apps.
  • Push and pull synchronization.

Clean Data In, Compliance That Holds

The data Doc iQ produces feeds Trade iQ to screen, price and monitor every transaction. Start with digitization, add compliance when you are ready.

  1. Doc iQReads the document and extracts the fields
  2. Your checkerConfirms every record before it moves
  3. Trade iQScreens, prices and monitors the transaction

Built To Run Inside Your Bank

Doc iQ deploys in your environment and plugs into the systems your teams already use.

Deployment

On-Premise By Default

Your documents and their data never leave the bank.

Integration

Fits Your Existing Stack

REST APIs and file export into core banking, LOS and Trade iQ.

Security

Locked Down By Design

End-to-end encryption, role-based access, full audit trails.

Control

Human Sign-Off, Always

A checker confirms every record before it enters your systems.

See Doc iQ Read Your Own Documents

Bring your trade docs, cheques or forms. We will run them through capture, extraction and the checker flow, live.

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