Document intelligence
DocuFii
DocuFii turns financial documents into decisions. Send a bank statement, payslip, ID or invoice through one API and one key, or through the no-code portal, and get back structured, decision-ready data: affordability, income, categorisation, fraud forensics and identity fields.
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Download the DocuFii prospectus- API endpoints across two families
- 28
- schema-driven extract families
- 22+
- documents per async job
- 1 000
- monthly starter tier
- Free
Built to improve trust, speed, and operational control.
An API-first document-intelligence platform that turns bank statements, payslips, IDs and invoices into structured, decision-ready data in seconds.
Cut manual capture and review out of onboarding and affordability workflows
Keep extraction, matching and fraud signals on one auditable trail
The workflow pressure this product is designed to remove.
An API-first document-intelligence platform that turns bank statements, payslips, IDs and invoices into structured, decision-ready data in seconds.
Lending, onboarding and finance teams still move documents by hand. Generic OCR returns a text dump that somebody then has to interpret, statements break across page boundaries, and payslip figures never quite reconcile. So the work of turning a document into a decision stays manual, slow and inconsistent.
The operating capabilities that make the product usable in production.
- Bank-statement extraction with per-transaction classification, including statements whose tables span page breaks
- Affordability and income analytics: salary detection, expense aggregation, disposable income and debt-to-income
- Identity and civil documents: SA ID, smart ID, passport, driver's licence and seven certificate types
- Invoices, receipts and finance documents across 22+ further schema-driven families
- Matching and verification: ID match, address match and name match with a verdict and confidence score
- Fraud forensics: document tamper detection, payslip reconciliation and cross-document income checks
- Generic read, custom schemas and bulk processing, with async jobs up to 1 000 documents
What ships inside DocuFii.
Financial document intelligence
Bank statements and payslips parsed, classified and reconciled gross-to-net, with an embedded PDF report.
Lending analytics and affordability
Income match, disposable income, debt-to-income and a refer, decline or pass signal.
Identity and civil documents
SA ID, smart ID, passport and licence extraction, plus seven certificate types.
Invoices, receipts and finance documents
Accounts-payable automation across invoices, receipts and 22+ further document families.
Matching and verification
ID match, address match and address-name match, each returning a verdict and a confidence score.
Generic OCR, custom schemas and bulk
Read and extract against your own schema, in batches or async jobs of up to 1 000 documents.
What the product looks like in use.
Where this product fits in live workflow environments.
Customer and borrower onboarding
Capture identity documents and proof of address, verify the fields against source records, and move a new customer to a decision without manual capture.
Lending and affordability decisioning
Convert statements and payslips into verified income, expense and disposable-income figures that feed a credit decision.
Finance and accounts-payable automation
Extract structured line data from invoices and receipts so payables reconcile without re-keying.
Fraud, forensics and reconciliation
Detect document tampering, reconcile payslips gross-to-net and cross-check declared income against banked income.
How the product fits into live regulated operations.
Decisions, not OCR text
Every response is structured JSON: the raw extracted fields plus derived signals like classification, affordability and fraud indicators.
Two API families, one key
Typed processors for depth and a generic read and extract family for everything else, behind a single subscription key.
API or no-code portal
Build against REST, or sign in and process documents in the browser. Same subscription, same bill.
What buyers validate before this product moves into rollout.
Built for financial documents
Statements that span page breaks and payslips reconciled gross-to-net. Tuned for lending, not generic forms.
Azure-native and transactable
Billed against your Azure commitment, so adoption does not need a new vendor procurement cycle.
Predictable per-page pricing
Per-page rates with a free monthly tier and volume bands, so cost scales with usage.
Off by default: we don't store your data
DocuFii processes each document and returns the result. It does not retain your files or extracted data unless you explicitly turn on history storage for your organisation. Process-and-discard is the default posture.
- History storage is an opt-in organisation setting, off by default
- When enabled, stored documents auto-expire after a retention window (90 days by default) and are hard-deleted
- Any stored content is encrypted at rest with a per-organisation key, so one tenant is cryptographically isolated from another
- Retention, deletion and consent behaviour are configurable to your regulatory posture across POPIA, GDPR and NCA
Related solutions and supporting reading.
Use these links to move from product capability into workflow fit, operating context, and the supporting material buyers usually need before implementation planning begins.