DocuFii – Bank Statement, Payslip & ID Verification

DocuFii Document Intelligence is a cutting-edge platform designed for lenders, fintechs, credit providers, and onboarding teams worldwide. It provides fast, auditable, and decision-ready insights from financial documents, including bank statements, payslips, identity documents, receipts, and invoices. Available as both an API and a no-code web portal, DocuFii ensures seamless integration and ease of use for teams needing structured outputs, affordability metrics, income verification, transaction categorization, and fraud detection. DocuFii stands out with its global compatibility, working with documents from any bank or country, and its broad coverage of identity documents, including national IDs, residence permits, and cross-document identity matching. The platform also excels in fraud detection, offering tamper detection, gross-to-net payslip reconciliation, and name/income matching across documents. Compliance-friendly deployment options allow for in-region processing and managed tenant deployment, ensuring data security and regulatory alignment. With a free tier for quick adoption, DocuFii enables teams to integrate the platform in just an afternoon without the need for sales calls. Whether accessed via API or the no-code web portal, DocuFii empowers organizations to streamline workflows, enhance decision-making, and improve operational efficiency in financial document analysis.