Document type
Intelligent KYC Documents Processing
Process Know Your Customer (KYC) documents with high security and accuracy, extracting identity information, proof of address, and compliance data to meet regulatory requirements.
99.8%Accuracy
90%Time Saved
24/7Processing
Processing Steps
How to Process kyc-documents
Follow these simple steps to extract data from your kyc-documents
1
Secure Upload
Upload identification documents through encrypted channels
2
Document Authentication
Authenticate ID documents and verify against templates
3
Data Extraction
Extract all relevant information from submitted documents
4
Compliance Check
Check extracted data against AML/CFT requirements and watchlists
Extracted Data
KYC Documents Fields
ParseIQ automatically extracts and validates these fields from your documents
| Field Name | Type | Required | Description | Example |
|---|---|---|---|---|
| customerId | string | Yes | Unique identifier for the customer | N/A |
| verificationId | string | Yes | Unique identifier for this verification process | N/A |
| verificationType | string | Yes | Type of verification (new customer, periodic review, etc.) | N/A |
| verificationDate | date | Yes | Date when verification was performed | N/A |
| customerType | string | Yes | Type of customer (individual, business, trust, etc.) | N/A |
| fullName | string | Yes | Full legal name of the individual or entity | N/A |
| dateOfBirth | date | No | Date of birth for individual customers | N/A |
| nationality | string | Yes | Nationality or country of citizenship | N/A |
| residenceCountry | string | Yes | Country of residence | N/A |
| taxResidency | array | Yes | Countries where the customer is a tax resident | N/A |