Every KYC pack, payslip, bank statement and policy your customers send still gets reviewed by hand. anyformat reads them across formats and languages, scores confidence per field and pushes structured data into your core systems, with EU sovereignty and zero retention.
KYC PACK
STATEMENT
PAYSLIP
Core banking
Risk engine
Compliance
THE PROBLEM
Banks, fintechs and insurers run on documents customers send from their phone, their employer, their bank. PDFs, scans, screenshots, mobile photos, in different layouts and languages. Each one a compliance risk if it's mis-read.
1
ID expiry dates. Proof of address date. Source of funds amount. A miss isn't a typo, it's a regulatory finding when the regulator audits the file. Manual review can't prove it caught everything.
10x
A consumer lending or insurance promo turns a steady review queue into a backlog overnight. Compliance teams can't hire 10x analysts in a week. The result: slower onboarding, lost customers, queues that drag into next quarter.
EU
Customer PII can't leave the EU. Many AI tools route through US infrastructure or train on customer data by default. anyformat is EU-native, ISO 27001 certified, with zero-retention processing and contractual GDPR alignment.
48h
Time-to-yes is a competitive metric. Manual KYC review chains a customer's onboarding to a human's queue. Automating the extraction step alone collapses 80% of that time and frees analysts for the cases that actually need them.
Trusted in regulated finance by
Built for financial documents
Not generic PDFs. The specific artifacts that flow through onboarding, lending and underwriting, with the sensitivity those documents require.
Bank statements
| Period | Bank | IBAN | Inflows | Outflows |
|---|---|---|---|---|
| Apr 2026 | Santander ES | ES84 0049···2104 | 4,820 € | 4,210 € |
| Apr 2026 | BBVA ES | ES79 0182···7710 | 2,415 € | 2,180 € |
| Apr 2026 | CaixaBank | ES19 2100···8841 | 6,120 € | 5,950 € |
| Apr 2026 | Sabadell | ES12 0081···3304 | 1,840 € | 1,720 € |
| Apr 2026 | Bankinter | ES40 0128···5612 | 3,290 € | 3,050 € |
| Apr 2026 | ING ES | ES61 1465···0298 | 2,680 € | 2,510 € |
"anyformat has helped us automate our Invoice to Cash process with complete confidence. We've significantly reduced the time spent, achieved 99% accuracy, and moved from intensive manual data entry to agile and efficient validation."
anyformat is designed to meet enterprise security and compliance requirements, so teams can run document workflows in production with confidence.
Your documents are encrypted in transit and at rest with AES-256.
Granular permissions to ensure data visibility on a need-to-know basis.
L'Oréal's Invoice to Cash team processes over 1,500 commercial invoices every month, relying on a manual workflow that took 38 hours per week. With anyformat, they automated document extraction, validation, and classification, reaching 99% accuracy and significantly reducing operational workload, all without requiring IT resources, enabling a fast and frictionless rollout.
anyformat handles the formats, edge cases, and integrations that break traditional pipelines, so your workflows stay reliable as data scales.
Ingest data from PDFs, documents, images, and many more.
REST API, webhooks, and structured JSON output, plus pre-built connectors for SharePoint, OneDrive, Google Drive, and Salesforce.
Process high volumes of data with reliable performance, monitoring, and analytics built for production workloads.
Catch errors, handle edge cases, and ensure consistent output with validations and monitoring at every step.
Create and manage parsing, validation, and routing logic in the visual Studio, or define them programmatically via API.
How anyformat fits into a regulated finance operation.
Inside the EU. anyformat is EU-native and runs on EU-hosted infrastructure. Zero retention by default: documents are processed in memory and not stored after the response is returned. Contractual GDPR alignment, ISO 27001 certified.
