Banking · GO VERIFY

Check a file. Explain every decision.

GO VERIFY checks scanned documents against the client's rules and checklists, with human review of exceptions.

Configure my budget Scope an enterprise pilot

Products used

Product journey

From data to decision.

01
Receive the file
Import the scanned documents and the client's document rules.
02
Check the documents
Classify documents, detect missing items and inconsistencies, then explain the rule concerned.
03
Guide the decision
Present approved, rejected or to review, and have an operator confirm uncertain cases.

Evaluation criteria

What the pilot must demonstrate.

01
Detection quality
A sample per language and document type, with false positives and false negatives measured together.
02
Real lead time
Separate the total time per file, batch throughput and the human review rate.
03
IT control
Assess hosting, access, retention, integration and the decision log.

Anonymized reference

Where the proof stands.

GO VERIFYIndicators being validated

Financial services · Morocco

Industrializing the control of complex banking files

Starting point: Heterogeneous files, documents in French and Arabic, manual controls and an initial 33% of documents routed to human review.
Deployment: Hundreds of rules and keywords added, detection of contracts and supporting documents, concurrent batch processing and verification on real documents.
Result: The main detections have been corrected and batch processing sharply increases throughput. The final review rate is still being validated by the client.

files processed in parallel: 10×; Source to verify
total time per file: ≈1×; Source to verify
of documents flagged for review at the start: 33%; Source to verify

10× is the number of files processed in parallel, ≈1× the total time per file, and 33% an initial human-review value. None of these figures is a validated financial gain.

In Morocco, 33% is the initial share sent to human review; 10× means more files processed in parallel, and ≈1× means the total time per file stays close to its baseline.

GO VERIFY

Heterogeneous files, checked against your rules

Documents of every kindScanned contracts and supporting documents, in French and in Arabic, within the same file.
Your business rulesControls follow the client's document rules and checklists, and every gap points to the rule concerned.
Human review of exceptionsUncertain cases are confirmed by an operator before the decision is final.

GO VERIFY

A measurable protocol

Batch processingBatches of files are processed in parallel to increase throughput.
Three possible outcomesEvery file is presented as approved, rejected or to review.
IT control assessed with youHosting, access, retention, integration and the decision log are assessed with your IT teams during the pilot.

Go further

Scope a pilot on your files.

Let's define together the sample, the document rules and the success criteria.

Scope an enterprise pilot Configure my budget

Check a file. Explain every decision.

From data to decision.

Receive the file

Check the documents

Guide the decision

What the pilot must demonstrate.

Detection quality

Real lead time

IT control

Where the proof stands.

Industrializing the control of complex banking files

Heterogeneous files, checked against your rules

A measurable protocol

Go further

Scope a pilot on your files.

From data to decision.

Receive the file

Check the documents

Guide the decision

What the pilot must demonstrate.

Detection quality

Real lead time

IT control

Where the proof stands.

Industrializing the control of complex banking files

Heterogeneous files, checked against your rules

A measurable protocol

Go further