Automate KYC Document Processing with AI.
Suparse's intelligent document processing extracts structured data from ID cards, passports, proof of address, and corporate filings in seconds. No manual template setup required.
- No credit card required to start
- 99%+ extraction accuracy
- Processing in the European Union
Manual KYC Data Entry is Slowing Down Your Compliance Operations
The Intelligent KYC/KYB Document Processing Platform Built for Compliance Teams
Suparse transforms your document processing workflow from manual data entry into streamlined automation. Extract structured data from identity documents, proof of address, and corporate filings with exceptional accuracy.
Intelligent Document Processing
- Identity Document Extraction: Automatically extract data from passports, national ID cards, driver's licenses, and residence permits. The AI recognizes document layouts from 190+ countries.
- Corporate Document Extraction (KYB): Extract company details, registration numbers, and authorized signatories from certificates of incorporation, articles of association, and corporate filings.
- Automatic Document Splitting: Upload a single PDF containing multiple documents (e.g., 10 customer IDs in one file) and Suparse automatically splits them into individual documents for processing.
Data Accuracy & Verification
- Human-in-the-Loop Review: Side-by-side interface lets your team verify extracted data against original documents. Update extraction results in-place with full audit trails.
- Data Validation: Configure automated validation checks to ensure data completeness and accuracy before export.
- Custom Validation Rules: Configure automated validation such as 'expiry date must be in the future' or 'document number must be present' to catch missing or inconsistent data.
Global Coverage & Processing Power
- Multilingual Recognition: Process documents in 100+ languages including Chinese, Arabic, Cyrillic, Japanese, and all Latin alphabets. The system auto-detects language.
- Bulk Processing: Upload hundreds of documents at once. Multiple files process simultaneously in parallel for maximum throughput.
- Auto-Classification: Automatically categorize incoming documents by type without manual sorting. The AI assigns the correct extraction template to each document.
Integration & Data Export
- Unified Export: Export hundreds of KYC documents to a single Excel or CSV file with normalized column structures. Perfect for importing into your compliance systems or CRM.
- Developer-Friendly API: REST API enables programmatic document upload, status checking, and JSON result retrieval. Build fully automated KYC workflows.
- Enterprise-Grade Security: End-to-end encryption for data in transit and at rest. User-controlled retention. No model training on customer data—your documents never improve public AI models.
Real-World Impact for Compliance Teams
See how FinTech companies, banks, and payment providers rely on Suparse for their KYC/KYB document processing.
Accelerated Customer Onboarding
Multi-Jurisdiction KYB Processing
Group Document Processing Efficiency
Frequently Asked Questions
What types of KYC documents can Suparse process?
Suparse uses AI-powered extraction to process virtually any document type used in KYC/KYB workflows. For identity verification, this includes passports, national ID cards, driver's licenses, and residence permits. For proof of address, we process utility bills, bank statements, and government correspondence. For KYB, we handle certificates of incorporation, articles of association, corporate filings, and tax documents. Use our pre-trained models for common formats or create custom extraction schemas with AI assistance for unique documents.
How does Suparse handle documents from different countries?
Suparse supports 100+ languages including Chinese, Arabic, Cyrillic, Japanese, and all Latin alphabets. The system auto-detects document language and processes accordingly. For identity documents, our AI recognizes layouts from 190+ countries and extracts relevant fields automatically. No manual template setup required—the system adapts to each document format.
Can Suparse split multi-document PDFs automatically?
Yes, this is a key feature. Many compliance teams receive single PDF files containing multiple documents (e.g., 10 documents in one file). Suparse automatically detects document boundaries and splits them into individual documents for processing. Each document then receives the appropriate extraction template based on its type.
How accurate is the data extraction?
Suparse achieves 99%+ accuracy on standard fields from well-structured documents. The AI uses advanced models and natural language processing to read complex layouts, tables, and multilingual content. The Human-in-the-Loop interface lets you verify and correct data with full audit trails.
Can we process documents in bulk?
Absolutely. Suparse is designed for high-volume processing. Upload hundreds of documents at once via drag-and-drop or API. Multiple files process simultaneously in parallel for maximum throughput. Export results as a unified Excel/CSV file with normalized columns, or export each document individually as a ZIP archive.
How do we integrate Suparse with our existing compliance systems?
Suparse offers multiple integration options. Export extracted data as JSON, CSV, or Excel files compatible with virtually all compliance platforms, CRMs, and core banking systems. For full automation, use our REST API to programmatically upload documents, check processing status, and retrieve extraction results.
How does Suparse protect my data?
End-to-end encryption for all data in transit and at rest. We never use customer documents to train our AI models—your data remains yours. User-controlled document ownership lets you delete documents instantly. The platform provides audit trails to track processing and access. Your compliance team can configure data handling to meet your specific regulatory requirements.
Do we need to create templates for each document type?
No. Suparse offers three approaches: (1) Use pre-trained models for common document types such as ID cards, passports, bank statements, and more. (2) Extend pre-trained models with custom fields for your specific requirements. (3) Use AI schema generator—upload a sample document and the AI automatically generates an extraction schema. This approach works for completely new document types.
Ready to Transform Your KYC/KYB Document Processing?
Start automating data extraction from identity documents, proof of address, and corporate filings. Process your first 50 documents free and see the difference AI-powered extraction makes.
Process 50 Documents Free