Major bank

№ 1

Document recognition for corporate lending

In quality among contractors in 2022–2023.

OCRComputer visionNLPDocument processing

№ 1

in quality among contractors in 2022–2023

7+

document types

An OCR system extracts data from companies' primary documents and passes it into the credit process.

Client

Major bank

Industry

Finance

Areas

OCR, computer vision, document processing

ESTESIS role

System development

From task to result

4 chapters

Task

Speed up the review of corporate loan applications. Each application is a package of documents of different formats and quality that requires careful checking.

A system was needed that reliably extracts details, amounts and figures from scans and photos.

Client

One of the largest banks in Russia. Name under NDA.

What we did and how

We developed a primary document recognition system for the bank's credit process.

  1. 01Classification of incoming documents by type
  2. 02Recognition of acts, invoices, charters, contracts, accounting and financial statements, passports
  3. 03Extraction of key fields and transfer of structured data into the credit process
  4. 04Recognition quality control on difficult documents

Result

№ 1

in quality among contractors in 2022–2023

7+

document types

In 2022–2023 the system showed the best recognition quality among the bank's contractors. Data from documents enters the credit process without manual entry.

Stack and competencies

OCRComputer visionNLPDocument processing

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Accredited IT company · Russian Ministry of Digital Development registry No. 20142