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Veryfi delivers AI-powered document intelligence through multimodal APIs that extract structured data from receipts, invoices, checks, and over 39 document types in real time. The platform combines document capture SDKs for mobile and browser, optical character recognition, and fraud prevention to automate accounts payable, expense management, bill payment, insurance claims, and KYC workflows.
Built on deterministic machine learning models trained in-house on state-of-the-art Nvidia hardware, Veryfi processes documents in under three seconds without templates or manual configuration. The APIs extract line-item details, vendor information, tax categories, and financial data with production-ready accuracy from day one. Fraud detection analyzes documents at the point of entry to identify manipulated images, AI-generated content, and duplicate submissions.
The platform supports 38 languages across 110 data fields and 91 currencies, serving global enterprises in finance, healthcare, construction, and retail. Integration options include RESTful APIs with SDKs in twelve programming languages, WhatsApp chatbots, embedded no-code forms, and workflow automation tools. Veryfi maintains SOC 2 Type II certification with GDPR, HIPAA, and CCPA compliance, offering enterprise features including single sign-on, custom data retention, SLA guarantees, and dedicated model training. The infrastructure delivers uptime through blue-green deployment processes and scales automatically based on demand.
- Extract invoice data and line items for accounts payable automation without manual entry
- Process expense receipts in real time for employee reimbursement and policy enforcement
- Automate bill payment workflows by capturing vendor information and payment details
- Detect fraudulent receipts and documents at submission through AI-powered verification
- Build loyalty programs that validate purchase receipts for CPG brands and retailers
- Verify identity documents including passports and driver's licenses for KYC compliance
- Automate insurance claims processing by extracting data from medical bills and receipts
- Capture and process bank checks with MICR line reading and validation
- Extract financial data from bank statements for lending and underwriting decisions
- Classify and route incoming documents automatically by type and content
- Match product SKUs and UPCs from receipt line items to expand loyalty program data
- Deploy branded WhatsApp chatbots that accept document uploads from customers
