Financial Services

Banks, insurers, lenders, and wealth managers process high volumes of regulated documents under strict verification, residency, and audit requirements. Staple structures and verifies those documents with the trust layer that regulated institutions demand, so onboarding and credit decisions move faster without loosening control.

KYC And Onboarding

Staple reads proof of address, bank statements, utility bills, and identity documents in any layout and more than 300 languages, and separates values it extracted from values it inferred, so a reviewer never mistakes a judgment for a fact. See KYC and Identity Verification.

Lending And Credit

For credit and lending, Staple structures bank statements and credit reports and powers Lending Document Verification and Credit Assessment Support, extracting the figures an analyst needs without making the decision for them.

Banking And Financial Services

Across retail and corporate banking, Staple handles the document first mile with the accuracy and auditability the sector requires. See Banking and Financial Services and, for claims-heavy lines, Insurance.

Trust And Auditability

Every value carries a per-field audit trail recording source, model version, and reviewer, and the Trust Layer keeps versioned models and rules so a result is explained against the logic in force when it was produced. Data residency is enforced at the egress boundary across four regional environments.

What Staple Does Not Do

Staple verifies and structures the documents behind onboarding, lending, and claims. It does not make the credit, underwriting, or coverage decision, and it does not perform biometric identity proofing. It gives your teams clean, evidenced data to decide on.

Evidence

Global investment bank

A global investment bank running back and middle office processing across five countries needed every figure reconciled and defensible to audit. Staple integrated via API and SSO, reconciled quantities and values in real time, and reached 99.6 percent accuracy while eliminating more than 800 document templates.

99.6% accuracy across back and middle office

Related Solutions

• Banking and Financial Services

• Lending Document Verification

• Credit Assessment Support

See Staple On Your Financial Documents

Bring KYC packs, bank statements, or loan files and we will show you the extraction, the verification, and the audit trail.

Book a demo