Sign In Book Demo
Home
Services
Document Intelligence
AI-Powered Document Intelligence · OCR · Fraud Detection · 60+ Document Types

Verify, Extract & Validate
Documents at Enterprise
Scale

AI-powered document verification, OCR extraction, forgery detection, and structured data output — processing 60+ document types in real time for Banks, NBFCs, and Enterprises.

Book a Demo Get API Access Download Deck
📄 60+ Document Types
⚡ Real-Time Processing
🔐 AES-256 Encrypted
✅ DPDP Compliant
🛡️ Fraud Detection
Documents Processed Today
48,290 📄
↑ 24% vs last month
Fraud Detection Rate
99.2% 🛡️
Tamper detection accuracy
Document Intelligence — Processing
Live
bank_statement_Q3_2024.pdf
⟳ Analyzing
Account Holder
Rahul Sharma ✓
Account No.
XXXX XXXX 4821 ✓
Avg Monthly Bal
₹ 1,24,500 ✓
Tampering Signal
⚠ Metadata Mismatch
OCR Confidence
98.4%
High accuracy extraction
Fields Extracted
24 / 24
100% field coverage
Processing Time
1.4s
Real-time response
Fraud Signals
1 Flag
Metadata anomaly
📋 Document Verdict → Review Required
⚠ Flag
📄
60+ Document Types
KYC, BSA, Invoices, Certificates
⚡
Real-Time Processing
<2 seconds per document
🎯
98%+ OCR Accuracy
Across complex layouts
🛡️
Fraud Detection
Pixel-level forgery analysis
🔐
Secure & Compliant
AES-256 · DPDP Act 2023
📊
Structured Output
JSON + webhook delivery
🤖 AI Engines
Three Purpose-Built Document AI Modules

Each engine is purpose-trained for a specific document intelligence task — not a general-purpose model adapted for documents.

📄
Verification Engine
DocuSight AI
Document Verification & Authenticity
Verifies document authenticity, structural integrity, and format compliance — detecting forgeries, tampering, and fabrication at pixel level before any data is extracted.
Pixel-level forgery & edit detection
EXIF metadata & timestamp analysis
Font consistency & layout integrity check
Document format & template validation
Genuine / tampered verdict with evidence
KYC Documents
Loan Processing
BGV Checks
Compliance
🔍
Extraction Engine
SmartExtract AI
Intelligent OCR Data Extraction
Converts unstructured document content into structured, validated JSON data — handling complex layouts, handwritten text, tables, and multi-language documents at 98%+ accuracy.
High-accuracy OCR across 60+ document types
Table & structured field extraction
Multi-language & handwritten text support
Auto data structuring & field classification
Consistency validation across extracted fields
Bank Statements
Invoice Processing
Document Digitization
🧾
Validation Engine
QuoteCheck AI
Quotation & Financial Document Validation
Validates quotations, invoices, and financial documents for internal consistency, price manipulation, and arithmetic fraud — catching fabricated figures before procurement or loan approval.
Quotation arithmetic consistency check
Price manipulation & inflation detection
Vendor data cross-validation
Financial document fraud signals
Loan documentation integrity check
Procurement
Loan Docs
Vendor Verification
⚡ Platform Capabilities
Every Document Intelligence Capability in One API

From OCR extraction to fraud detection to structured output — all document intelligence needs served through a single, unified REST API.

🔬
OCR Data Extraction
98%+ accurate extraction from PDFs, scans, images, and handwritten documents across all major Indian and international languages.
⚡ <2 seconds
🛡️
Tamper Detection
Pixel-level analysis of document images to detect photo editing, layer manipulation, font substitution, and metadata anomalies.
⚡ <1 second
✅
Authenticity Verification
Cross-references document content against structural templates and database records to confirm genuine, unaltered documents.
⚡ <2 seconds
📊
Structured JSON Output
All extracted document data returned as clean, structured JSON — ready for downstream system consumption without parsing.
⚡ Real-time
📄
60+ Document Types
PAN, Aadhaar, Passport, DL, Bank Statements, ITR, GST, Salary Slips, Invoices, Certificates — and more.
📄 60+ types
⚖️
Cross-Field Validation
Validates consistency across extracted fields — catches internal contradictions like mismatched dates, names, or calculated totals.
⚡ Automated
📦
Bulk Processing
Process thousands of documents simultaneously via batch API — with async results delivery and webhook notifications on completion.
📦 Enterprise scale
🔗
Workflow Integration
Embed document intelligence into existing LOS, HRMS, CRM, or verification workflows via REST API and webhook events.
🔌 API + Webhooks
⚙️ How It Works
From Document Upload to Structured Verified Output

A 4-step automated pipeline — submit a document, get verified, extracted, validated data back in real time.

01
Step 1 · Intake
Upload or Fetch Document
Submit documents via REST API (base64 encoded), direct URL fetch, or dashboard upload. Supports PDF, JPEG, PNG, and TIFF formats. Bulk batch API for high-volume processing.
02
Step 2 · Authenticity
AI Analyzes Structure & Authenticity
DocuSight AI inspects document structure, pixel integrity, metadata consistency, and format compliance — detecting tampering and forgeries before any data extraction begins.
03
Step 3 · Extraction
Extract Data via OCR & Validation
SmartExtract AI extracts all relevant fields — names, dates, amounts, addresses, account numbers — and applies cross-field consistency validation to catch internal contradictions.
04
Step 4 · Output
Structured Output + Verdict Delivered
Returns clean JSON with all extracted fields, authenticity verdict (Genuine / Tampered / Review), fraud indicators, confidence scores, and audit trail — via API response and webhook event.
📋 Document Processing Output — Bank Statement
Authenticity
✓ Genuine
Account Holder
Rahul Sharma
Bank Name
HDFC Bank
Avg Monthly Credit
₹ 1,24,500
Period Covered
Apr 2024 – Mar 2025
Tampering Signal
None Detected
Cross-Field Check
✓ Consistent
Fields Extracted
24 / 24
98.4% Confidence
OCR Extraction Accuracy · Processing: 1.4s
📋 Document Use Cases
60+ Document Types. Every Industry.

From KYC identity documents to complex financial statements — SafematePlus Document Intelligence handles every document type your business processes.

🪪
KYC Identity Documents
PAN, Aadhaar, Passport, Voter ID, Driving License — extraction and authenticity for digital onboarding flows.
Extraction
Authenticity
<1s
🏦
Bank Statements
12-month transaction extraction, income attribution, tamper detection, and round-trip fund pattern analysis.
OCR
Fraud Detection
Income
📋
Income Tax Returns (ITR)
Extract declared income, tax computation, and filing status — with authenticity check against TRACES signatures.
Income
Authenticity
🧾
Invoices & Quotations
Arithmetic consistency validation, vendor detail check, and price manipulation detection for procurement and lending.
Validation
Fraud
💼
Salary Slips
Extract CTC, take-home, deductions, and employer details — with pixel-level tamper detection for income verification.
Extraction
Tamper Check
🎓
Educational Certificates
Degree and diploma extraction with template-level authenticity check against known institution document formats.
Authenticity
BGV
📊
GST Returns
Extract GST turnover, filing dates, and compliance status — validating business income for MSME lending decisions.
Business Income
MSME
🏢
Business Documents
COI, MOA, Board Resolutions — MCA-linked validation and director information extraction for KYB workflows.
KYB
Validation
⚙️ API Reference
Document Intelligence
as a REST API

One API endpoint for verification, extraction, and validation — with full documentation, sandbox in 48 hours, and dedicated integration support.

🌐
Base URL
https://api.safemateplus.com/v1/
🔑
Authentication
Bearer Token (JWT) — per-client key
📡
Webhooks
POST callback on processing completion
📦
Bulk API
Async batch processing — up to 1000 docs
99.9%
Uptime SLA
<2s
Per Document
24/7
P0 Support
Get Sandbox View Docs Talk to Engineers
REQUEST — Document Intelligence
POST /v1/document/analyze
Authorization: Bearer {API_KEY}
{
"document_type": "bank_statement",
"document_base64": "JVBERi0xLjQ...",
"modules": ["ocr", "authenticity", "tamper"],
"output_format": "structured_json"
}
● 200 OK — Analysis Complete
response_time: 1.42s
{
"request_id": "smp_doc_2024xyz789",
"authenticity": "genuine",
"tamper_detected": false,
"ocr_confidence": 98.4,
"extracted_data": {
"account_holder": "Rahul Sharma",
"bank": "HDFC Bank",
"avg_monthly_credit": 124500,
"period": "Apr 2024 - Mar 2025"
},
"fraud_signals": [],
"audit_trail_id": "at_2024_immutable"
}
// SUPPORTED DOCUMENT TYPES
pan · aadhaar · passport · dl · voter_id
bank_statement · salary_slip · itr · gst
invoice · degree_certificate · coi + 50 more
🔒 Security & Compliance
Document Intelligence Built on Secure Infrastructure

Every document submitted is handled with enterprise-grade encryption, access controls, and DPDP Act compliance from intake to deletion.

🔐
AES-256 Encryption
All documents and extracted data encrypted at rest with AES-256-GCM. Separate encryption keys per client. Documents auto-deleted after configurable retention period.
In Production
📋
DPDP Act Compliance
Document processing compliant with DPDP Act 2023 — purpose-limited processing, consent-linked data flows, and data principal deletion requests supported.
DPDP Aligned
🗓️
Tamper-Proof Audit Logs
Every document submission, processing result, and data access event logged immutably with actor, timestamp, and data lineage. Exportable for compliance review.
Immutable Logs
👤
Role-Based Access Control
Granular RBAC — operators, reviewers, and administrators with data access scoped to document types and business units. MFA enforced across all user roles.
Zero-Trust
🇮🇳
India Data Residency
All documents processed and stored within Indian data centres. Zero cross-border data transfer. Compliant with DPDP Act data localisation and RBI storage requirements.
India-Hosted
🔗
TLS 1.3 in Transit
All document uploads and API communication secured with TLS 1.3. Certificate pinning available for mobile SDK integrations. No document transmission over unencrypted channels.
Encrypted Transit
📁 Case Studies
Document Intelligence Outcomes That Matter

Real enterprise outcomes — client details anonymised per NDA. Full documentation available on request.

🏦 NBFC · Loan Processing
Digital NBFC (AUM: ₹4,200 Cr)
Bank statement fraud detection rate improved 94% — income fabrication caught at intake
Bank statement fraud detection: +94% — Pixel-level tamper analysis caught fabricated income statements
Manual review team eliminated — 100% of documents now auto-processed via API
Processing time: 4 days → 90 seconds — End-to-end document verification automated
Request Case Study
🏢 Enterprise · HR / Onboarding
Fortune 500 Enterprise (India Operations)
Education certificate fraud cut 68% — degree fabrication stopped at BGV stage
Degree fraud detection: +68% — AI template matching caught fabricated certificates from 12 institutions
BGV document processing: 5 days → 4 hours — SmartExtract AI replaced manual data entry
12,000 documents / month — Zero additional ops headcount required
Request Case Study
🛒 Enterprise · Procurement
Large Manufacturing Group (₹8,000 Cr Revenue)
Procurement fraud losses reduced 52% — quotation manipulation caught by QuoteCheck AI
Procurement fraud: -52% — QuoteCheck AI flags arithmetic manipulation in vendor quotations
Invoice processing: 3 days → 30 minutes — OCR extraction replaces manual data entry across 6 plants
ROI: 12× in Year 1 — Fraud prevented vs. platform cost
Request Case Study
💬 What Clients Say
Trusted by Operations & Risk Leaders
★★★★★
"The bank statement tamper detection was the module that convinced us. Our ops team had been manually reviewing 800 statements a day — missing fabricated income documents. SafematePlus catches what humans miss, in 1.4 seconds per document. Our fraud losses dropped 94% in the first quarter."
VK
Vikram Krishnaswamy
Chief Risk Officer · Digital NBFC
★★★★★
"We needed OCR that worked on Indian documents — salary slips, Aadhaar PDFs, bank passbooks — not just clean scanned PDFs. SmartExtract AI handles all of them with 98%+ accuracy. Our BGV team now processes document packages 10× faster than before, without a single additional hire."
PM
Priya Murthy
VP Operations · Enterprise BGV Provider
★★★★★
"QuoteCheck AI found ₹2.4 crore in inflated procurement quotations in the first month of deployment. The arithmetic consistency check is deceptively simple but extraordinarily effective. The API integration into our ERP took 2 weeks — and the ROI was 12× in Year 1."
AS
Arvind Shetty
CFO · Manufacturing Enterprise
🚀 Get Started
Ready to Automate
Document Intelligence?

Book a 30-minute technical demo. See live OCR extraction, tamper detection, and QuoteCheck AI in action — and leave with sandbox credentials scoped to your document types.

Book a Demo Get API Access Talk to Engineers