Transforming banking with intelligent document automation
Veriflow extracts structured data from financial documents, validates it against your business rules, and routes low-confidence fields for human review — deployed securely inside your bank's own infrastructure.
- 5 markets
- UAE · KSA · Qatar · Singapore · SEA
- In-perimeter
- On-prem & private cloud
- Audit-ready
- Full decision trail
Built for banks & financial institutions across the GCC & Southeast Asia
Everything from ingestion to a defensible audit trail
One pipeline that reads the document, checks it against your rules, and knows precisely when to ask a human — so straight-through processing rises without adding risk.
Structured extraction
Turn LCs, invoices, bills of lading, and guarantees into clean, structured data — across scans, photos, and mixed-quality PDFs.
Business-rule validation
Every field is checked against your policies — UCP 600, incoterms, sanctions lists, amount tolerances — before it ever reaches your core.
Confidence-routed review
Low-confidence fields are automatically routed to a human, with the source region highlighted and the model's suggestion in context.
Audit-ready by design
Every extraction, rule check, and human decision is logged end-to-end, producing a defensible trail your risk and compliance teams trust.
Fits your stack
Secure APIs and file exchange deliver validated data into your core banking, trade finance, and case-management systems.
Inside your perimeter
Deploy on-prem or in your private cloud. Document data never has to leave the bank's own infrastructure.
We own the hardest documents in banking: Arabic trade finance
Mixed Arabic and English, handwriting, stamps, and unforgiving compliance requirements make trade finance the niche horizontal platforms handle worst. We started there on purpose — the highest-value, hardest problem first.
- Native Arabic and bilingual understanding, not a bolt-on language pack.
- Trade instruments first: letters of credit, guarantees, bills of lading, invoices.
- Compliance in the loop: UCP 600, incoterms, and sanctions checks at extraction time.
- Tuned on the documents ABBYY, Hyperscience, and UiPath treat as edge cases.
Documentary Letter of Credit · specimen
Three steps from inbox to system of record
Ingest
Documents arrive from email, portals, or your core systems — Arabic, English, or bilingual, in any scan quality.
Extract & validate
Veriflow reads every field, scores confidence, and validates against your trade finance rulebook in seconds.
Review & release
Only exceptions reach a human. Cleared, structured data flows straight through to your systems of record.
Where legacy IDP leaves gaps, Veriflow leads
ABBYY, Hyperscience, and UiPath Document Understanding are powerful, horizontal platforms. Veriflow is built for one thing banks care about most — and does it deeper.
What early banking partners tell us
Illustrative quotes from anonymized pilot conversations. Named references available under NDA.
“Arabic letters of credit were our slowest, most error-prone queue. Veriflow reads them better than the horizontal platforms we trialled — and routes exactly the fields we'd have flagged ourselves.”
“The audit trail closed the conversation with our risk committee. Every field, every rule, every human decision — captured, inside our own environment.”
“We measure straight-through processing. Sending only genuine exceptions to reviewers changed the economics of the whole desk.”
Enterprise licensing, sized to your volumes
Annual enterprise subscriptions tiered by document volume and modules — built to fit GCC and Southeast Asian banking IT budgets.
Trade Finance
The wedge: Arabic trade finance, solved first.
- Arabic & bilingual trade finance module
- LC, invoice, bill of lading, guarantee extraction
- Confidence-routed human review
- Standard business-rule validation
- Up to 25k documents / year
Operations
Multi-module automation across the trade desk.
- Everything in Trade Finance
- Custom rulebooks & sanctions screening
- Core & trade-system integrations
- Priority accuracy tuning
- Up to 120k documents / year
Enterprise
Bank-wide, in-perimeter deployment.
- Unlimited document volume
- On-prem / private-cloud deployment
- SSO, granular roles & full audit export
- Dedicated solutions engineer & SLA
- Named security & compliance review
All tiers include in-perimeter deployment options and full audit logging. Volumes and modules scoped per institution.
Bring intelligent automation inside your bank
Request early access and we'll schedule a private briefing plus a sample document assessment for your institution — no commitment, entirely under NDA.
- Private briefing with our banking solutions team
- Assessment on a sample of your own documents
- Deployment & security review for your environment
Questions banks ask us
Legacy IDP platforms are horizontal and template-driven — they treat an Arabic letter of credit like any other form. Veriflow is purpose-built for banking trade finance and leads with native Arabic and bilingual document understanding, banking-grade validation rules (UCP 600, sanctions, incoterms), and a confidence-routed human-review workflow. We win in the niche these platforms treat as an edge case.
It is the hardest, highest-value niche: mixed Arabic/English, handwriting, stamps, and unforgiving compliance requirements. Solving it first proves Veriflow on the documents competitors handle worst, and it maps directly to the operational pain of GCC banks investing in digital transformation.
Yes. Veriflow is designed for secure, audit-ready deployment within the bank's own environment (on-prem or private cloud). Every extraction, validation, and human decision is logged for a complete audit trail, and no document data has to leave your perimeter.
Low-confidence fields never flow through silently. They are automatically routed to a human reviewer with the source region highlighted, the model's suggestion, and the applicable business rule. Reviewers confirm or correct in seconds, and those decisions continuously improve accuracy.
Veriflow connects to existing banking systems through secure APIs and file-based exchange, delivering validated, structured data into your core, trade finance, and case-management platforms — so straight-through processing improves without ripping out what already works.
Veriflow is licensed as an annual enterprise subscription, tiered by document volume and the modules you enable. Pricing is built to sit comfortably inside GCC and Southeast Asian banking IT budgets. Book a briefing and we'll scope a tier to your volumes.