Increase Compliance Confidence.
Reduce Investigative Burden.
Parsewise reads the onboarding pack, resolves the ownership chain out of the filings, and reconciles identity and financial data across every document. Analysts get a profile with the evidence already attached.
Prepare the ownership evidence for this company.
The ownership evidence is incomplete.
Beneficial ownership evidence needs review.
ILLUSTRATIVE RECORDS
Ownership review
Built for the files a KYC pack actually arrives in
- Registry extracts
- Beneficial ownership records
- Passports and ID scans
- Proof of address
- Trust deeds
- Sanctions and PEP reports
- Transaction histories
Evidenced. Not asserted.
One platform that reads a full case file, resolves the entities inside it, and shows the document behind every conclusion.
Beneficial ownership hides across registry extracts, trust deeds, and shareholder registers in several jurisdictions. Parsewise reads them together and builds the chain, including the layers where the disclosed percentage does not add up.
An expired passport, a date of birth transposed between the visual zone and the MRZ, an address that predates the license issued to it. These only appear when documents are read against each other, which is what Parsewise does by default.
Screening results, UBO findings, and identity checks all cite the document and page behind them. A file is defensible to a regulator without an analyst reassembling the trail afterwards.
When your risk appetite or a jurisdiction's rules change, describe the new checks in plain English. Navi builds the agents, so policy updates do not queue behind engineering.
Regulatory depth. Platform flexibility.
Generic RAG tools retrieve chunks. Point solutions check one document at a time. Parsewise agents read the whole case file, cross-check it against itself, and cite the evidence behind every finding.
Trusted by leading organizations including
From a 38-document pack to a defensible profile
Parsewise handles the full pipeline: ingest registry extracts, identity documents, and financial records in any format, run agents mapped to your policy, and hand back profiles with the evidence attached.
- 01
Case Materials.
Drag & drop registries, IDs, and statements at any scale.
- 02
Parsewise Agents.
Query in plain English. Navi auto-generates custom agents.
- 03
Compliance Profiles.
Get audit-ready profiles and red flags with citations.
Move from manual case review to scalable, defensible compliance intelligence.
We start with the workflow that matters most, then build a custom demo your team can test.
Book a demo →