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International Technical Support (EU): +44 (20) 80891215 & (US): +1 312 248 7781 | support@trustcloud.tech
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TrustCloud AICR

Digitization and verification of data with artificial intelligence

TrustCloud AICR technology integrates robust Optical Character Recognition (OCR) engines with the remarkable capabilities of Artificial Intelligence.

It transcends mere document reading by comprehensively understanding content through syntactic and semantic pattern analysis, enabling complementary actions.

Data and keyword extraction
Search in the cloud related information
Transformation of documents into identity attributes
Data analytics and scoring. AICR provides results based on company patterns
Automation and security. Confidentiality on who can access documentation is maintained permanently

Building identity attributes

Payroll or invoice

AICR extracts all the data that tells us about the customer’s identity (e.g. address).

Estimate

Estimate of annual rent, electricity consumption depending on the size of the house, etc.

Business

Application of business rules: debt ratio, income, etc. -trust score.

Suitable or Not Suitable

Customer credit cards, loans, etc. – Suitable or not suitable.

No matter the format

TrustCloud AICR works on three different types of documents

Structured

With a specific and defined structure (passports, official ID documents, driver’s licenses, etc.).

Semi-structured

Documents that have some consistent and defined characteristics, where data can vary in position (payroll, invoices, purchase receipts, etc.).

Unstructured

Without a defined arrangement (bank statements, financial statements, applications, powers of attorney, etc.).

Use cases

Onboarding processes

Credit reports

Evaluations of applications, contracts and resumes

Procedures for insurance acquisition

Tax Obligations

Certification and digitization of powers of attorney

Loan Management

Tax Obligations

Certification and digitization of powers of attorney

Loan Management

Advantages

Scalability

Capable of adapting to a dynamic workload.

Resource optimization

Avoids having to cross-check the same information in different stages or from different channels.

Convenience

Avoids a customer from having to travel unnecessarily, relying on a 100% digital procedure.

Machine Learning

The solution works automatically and predicts user behavior, detecting business opportunities and offering personalized recommendations.

Time saving

Response times are reduced, significantly improving the customer experience.

Security

Qualified custody and highest level of transaction shield.

Regulatory compliance

TrustCloud AICR meets the highest regulatory standards.

Online fraud detection

Online fraud detection, OFD

Integration

The module can operate with the systems of any company.

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International Technical Support (EU): +44 (20) 80891215 & (US): +1 312 248 7781 | support@trustcloud.tech

KYC
Platform
SLA
Video Identification
Identification
Fraud
Custody
KYC
Platform
SLA
Video Identification
Identification
Fraud
Custody

Soporte Técnico Internacional: +34 913 518 558 | soporte@trustcloud.tech

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