Streamlined compliance, reduced risk exposure.

Automates KYC/AML data extraction, validation, and reconciliation.

❌ Problem

  • KYC/AML reviews rely on large, unstructured, heterogeneous data packs

  • Manual review is time-consuming, inconsistent, and error-prone

  • Hidden inconsistencies and missed red flags increase compliance risk

✔ Parsewise Solution

  • Extracts and maps KYC/AML data into industry-specific templates

  • Validates and reconciles information across multiple documents

  • Surfaces inconsistencies and risk factors for faster compliance checks

Parsewise Covers the End-to-End Workflow

Complex Data Packs

  • Customer identification docs (passports, utility bills, IDs)

  • Corporate registries, shareholder lists, beneficial ownership docs

  • Financial statements, transaction records, and sanctions/PEP reports

Ready-to-use Profiles

  • Completed KYC/AML forms, aligned to regulatory standards

  • Risk and inconsistency reports, highlighting red flags

  • Structured customer data profiles for compliance systems

Experience Parsewise

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