HomeLegal & FinanceOcrolus Document AI Platform

Ocrolus Document AI Platform Product Information

Ocrolus AI-driven document processing automation with Human-in-the-Loop is a document automation platform designed for lenders and financial institutions to classify, capture, detect, and analyze financial documents with human review to ensure accuracy. It enables faster, more reliable decision-making by transforming document data into structured, audit-ready insights while supporting a range of lending and back-office workflows.


How Ocrolus works

  1. Classify: Identify and categorize documents using machine learning to determine type and structure.
  2. Capture: Extract and structure data from documents using computer vision with optional human validation for accuracy.
  3. Detect: Spot tampering and validate document integrity to reduce fraud risk.
  4. Analyze: Normalize and enrich data to provide deep insights into cash flow, income, and other key metrics.

This modern back-office solution is designed to retrieve data from any file format or image quality, enabling faster processing and scalable, on-demand operations.


Use cases

  • Cash flow analysis for lending decisions
  • Income verification across diverse employment profiles
  • Address and identity validation for onboarding
  • Fraud detection and document integrity checks
  • Automated underwriting and back-office automation

Industries

  • Small business lending
  • Mortgage
  • Consumer lending
  • Multifamily lending

Supported documents (examples)

  • Bank statements
  • Pay stubs
  • W-2s / 1040s
  • Driver’s licenses / IDs
  • Mortgage statements
  • 1008s

API and integration

Ocrolus offers APIs to build on top of its intelligent document processing capabilities, enabling you to integrate automated document analysis into your existing workflows and applications. You can book demos or start with a free trial to evaluate capabilities.


Security and compliance

  • Bank-level security
  • Audit trails for data and actions -,可控的权限和数据治理 to support regulatory compliance

Core Features

  • AI-driven document classification, extraction, and validation
  • Human-in-the-loop for high-accuracy data capture
  • Fraud detection and tamper-detection across documents
  • Cash-flow and income analysis with normalized data
  • On-demand scalability for back-office operations
  • Wide support for common loan and financial documents
  • API access for seamless integration
  • Audit-ready outputs and compliance-friendly workflows