Kalinaw Bank · Branch operations · Document review

The front line of document review.

Any document a customer sends, from a passport scan to a phone photo of a bill, is read, sorted, checked and summarised before an officer opens it. Problems are flagged the moment each document finishes, with the quotes on both sides.

Five steps for every document

1. 1. Classify

   Sorts each document into ten fixed types. Code rejects anything outside the list.

   AI

2. 2. Extract

   Pulls the fields defined for that type, each with the exact quote it came from.

   AI

3. 3. Check

   Quotes, required fields, dates, expiry, totals, ID formats and missing pages.

   Code

4. 4. Summarise

   A plain-language summary and next step, from the fields and the code's findings.

   AI

5. 5. Cross-check

   Same person? Same address? Does net pay match the credit? What is missing?

   Code + AI

The bank, the customer and every number are fictional. Models classify, extract, resolve names and write; code decides every pass or fail. Pick a document in the inbox to look inside, or drop in your own.