# paperwork.to - Complete LLM Context Documentation

> AI-powered document processing platform for bank statement analysis, identity verification, and compliance automation. Built for UAE banks and fintechs.

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## Table of Contents

1. Company Overview
2. Products and Tools
3. Use Cases
4. Technical Documentation
5. API Overview
6. Deployment Options
7. Pricing

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## 1. Company Overview

paperwork is a B2B SaaS platform headquartered in Dubai, UAE. We provide AI-powered document processing tools that help banks and fintechs automate document verification, financial analysis, and compliance workflows.

### Mission
Eliminate manual document processing through AI automation, enabling businesses to make faster, more accurate decisions while maintaining regulatory compliance.

### Key Statistics
- 99.9% document processing accuracy
- <1 second average processing time
- 50+ UAE bank formats supported

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## 2. Products and Tools

### 2.1 Document Processing

#### Bank Statement Analysis
**URL**: https://paperwork.to/tools/bank-statement-analysis

Automated extraction and analysis of bank statements.

**Supported Banks**: All major UAE banks including:
- Emirates NBD, FAB, ADCB, Mashreq, RAKBANK
- DIB, CBD, NBF, UAB
- International: HSBC, Citibank, Standard Chartered

**Features**:
- Transaction extraction with 99.9% accuracy
- Automatic categorization (income, expenses, transfers)
- Cash flow analysis and patterns
- Income verification for loan applications
- Fraud detection (edited statements, missing transactions)
- Multi-currency support (AED, USD, EUR, GBP)

**Output**:
```json
{
  "account_holder": "string",
  "bank_name": "string",
  "period": {"start": "date", "end": "date"},
  "transactions": [...],
  "summary": {
    "total_credits": "number",
    "total_debits": "number",
    "income_sources": ["string"],
    "expense_categories": {"category": "amount"}
  },
  "risk_indicators": {
    "fraud_score": "number",
    "red_flags": ["string"]
  }
}
```

#### Invoice Processing
**URL**: https://paperwork.to/tools/invoice-processing

Automated invoice verification against UAE regulations.

**Checks Performed**:
- FTA VAT compliance (TRN validation)
- Trade license activity matching
- Supplier verification
- Amount and calculation validation

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### 2.2 Identity Verification (KYC)

#### Emirates ID Verification
**URL**: https://paperwork.to/tools/emirates-id-verification

Verify UAE Emirates ID cards via OCR.

**Extracted Data**:
- Full name (English and Arabic)
- Emirates ID number
- Date of birth
- Gender
- Nationality
- Card expiry date
- Photo extraction

**Validation**:
- Format validation
- Expiry check
- Face matching (optional)

#### Passport Scanner
**URL**: https://paperwork.to/tools/passport-scanner

MRZ parsing and data extraction from passports.

**Features**:
- 100+ passport types supported
- MRZ (Machine Readable Zone) parsing
- Data extraction and validation
- Photo extraction

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### 2.3 Business Verification (KYB)

#### Company Sentiment Analysis
**URL**: https://paperwork.to/tools/company-sentiment

Analyze company reputation from public sources.

**Data Sources**:
- Google Reviews
- Social media mentions
- News articles

**Output**:
- Overall sentiment score
- Review summary
- Red flags and concerns

#### Business Due Diligence
**URL**: https://paperwork.to/tools/business-due-diligence

Cross-verify business documents and data.

**Features**:
- Domain age verification
- Company registry checks
- Document cross-validation
- Risk assessment

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### 2.4 Fraud Detection

#### Document Fraud Detection
**URL**: https://paperwork.to/tools/fraud-detection

AI-powered document tampering detection.

**Detection Capabilities**:
- PDF metadata analysis
- Font inconsistency detection
- Compression artifact analysis
- Copy-paste detection
- Date/time manipulation
- Digital signature validation

**Supported Documents**:
- Bank statements
- Salary certificates
- Trade licenses
- Utility bills
- Employment contracts

**Output**:
```json
{
  "fraud_score": 0-100,
  "verdict": "genuine|suspicious|fraudulent",
  "findings": [
    {
      "type": "metadata_manipulation|font_mismatch|...",
      "severity": "low|medium|high|critical",
      "description": "string"
    }
  ]
}
```

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### 2.5 Apps

#### Privacy Mask
**URL**: https://paperwork.to/apps/privacy-mask

Chrome extension by PaperWork for masking sensitive and personal information locally in the browser before sending text to AI chat assistants.

**Supported AI chat surfaces**:
- ChatGPT
- Claude
- Gemini
- Grok
- Copilot
- DeepSeek
- Perplexity

#### Paperwork Tax Exempt Certs for Shopify
**URL**: https://paperwork.to/apps/shopify-tax-exempt-certificates

Shopify app for tax exemption certificate upload, AI-assisted metadata extraction, customer review, and tax-exempt status updates.

#### Paperwork App
**URL**: https://paperwork.to/apps/paperwork-app

Official Paperwork mobile app for UAE document workflows: Emirates ID image upload, passport NFC, bank statement PDF upload, cheque MICR scanning, KYC checks, general OCR, and domain checks.

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## 3. Use Cases

### Digital Customer Onboarding
Automate KYC verification for new customers:
1. Emirates ID verification via OCR
2. Address verification via utility bills
3. Income verification via bank statements
4. Fraud screening on all documents

### Loan Underwriting
Streamline loan application processing:
1. Bank statement analysis for income verification
2. Cash flow pattern analysis
3. Debt-to-income calculation
4. Fraud detection on submitted documents

### Tenant Screening (Real Estate)
Verify tenant applications:
1. Emirates ID verification
2. Employment verification via salary certificate
3. Bank statement analysis for payment capacity

### Vendor Onboarding
Validate new suppliers:
1. Company sentiment analysis
2. Domain age verification
3. Business due diligence checks

---

## 4. Technical Documentation

### API Architecture
- RESTful API design
- JSON request/response format
- OAuth 2.0 authentication
- Webhook support for async processing

### Authentication
```bash
POST /api/v1/auth/token
Content-Type: application/json

{
  "api_key": "your_api_key",
  "api_secret": "your_secret"
}
```

### Bank Statement Analysis Endpoint
```bash
POST /api/v1/documents/bank-statement/analyze
Authorization: Bearer {token}
Content-Type: multipart/form-data

Body:
  file: (binary)
  bank_hint: "emirates_nbd" (optional)
  extract_transactions: true
  detect_fraud: true
```

### SDKs Available
- Mobile SDK for iOS and Android
- REST API for all platforms

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## 5. API Overview

### Endpoints Summary

| Endpoint | Method | Purpose |
|----------|--------|---------|
| /api/v1/bank-statement | POST | Analyze bank statement |
| /api/v1/emirates-id | POST | Verify Emirates ID |
| /api/v1/passport | POST | Scan passport |
| /api/v1/fraud-detection | POST | Check for fraud |
| /api/v1/company-sentiment | GET | Get company sentiment |
| /api/v1/invoice | POST | Process invoice |

### Response Codes

| Code | Meaning |
|------|---------|
| 200 | Success |
| 201 | Created (async job started) |
| 400 | Bad request |
| 401 | Unauthorized |
| 429 | Rate limited |

---

## 6. Deployment Options

### API Access
**URL**: https://paperwork.to/solutions/api

For startups and fintechs:
- Pay-per-use pricing
- Cloud-hosted API
- Quick integration
- Scale instantly

### On-Premise License
**URL**: https://paperwork.to/solutions/license

For banks and regulated entities:
- Deploy on your infrastructure
- Full code license
- No data leaves your environment
- Compliance with data residency requirements

### Custom Development
**URL**: https://paperwork.to/solutions/custom

For specific requirements:
- Custom verification flows
- Integration with specific systems
- Dedicated support

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## 7. Pricing

### Pricing Model
Pay-per-use pricing based on document type.

### Free Trial
- Demo available at https://paperwork.to/demo
- Contact for API trial access

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## Site Map

### Main Pages
- Home: https://paperwork.to
- About: https://paperwork.to/about
- Demo: https://paperwork.to/demo
- Pricing: https://paperwork.to/pricing
- Privacy: https://paperwork.to/privacy
- Terms: https://paperwork.to/terms

### Solutions
- Solutions Overview: https://paperwork.to/solutions
- API Access: https://paperwork.to/solutions/api
- License: https://paperwork.to/solutions/license
- Custom: https://paperwork.to/solutions/custom

### Tools
- All Tools: https://paperwork.to/tools
- Bank Statement Analysis: https://paperwork.to/tools/bank-statement-analysis
- Invoice Processing: https://paperwork.to/tools/invoice-processing
- Emirates ID: https://paperwork.to/tools/emirates-id-verification
- Passport Scanner: https://paperwork.to/tools/passport-scanner
- Company Sentiment: https://paperwork.to/tools/company-sentiment
- Business Due Diligence: https://paperwork.to/tools/business-due-diligence
- Fraud Detection: https://paperwork.to/tools/fraud-detection

### Resources
- API Documentation: https://paperwork.to/docs/api
- Mobile SDK: https://paperwork.to/mobile-sdk
- Blog: https://paperwork.to/blog
- Top 12 document fraud detection software in 2026: https://paperwork.to/blog/best-document-fraud-detection-software
- How to mask PII before using AI chat at work: https://paperwork.to/blog/pii-masking-ai-chat-work
- Privacy Mask Chrome extension launch: https://paperwork.to/blog/privacy-mask-chrome-extension

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## Contact

Website: https://paperwork.to
LinkedIn: https://www.linkedin.com/company/paperwork-to/
Location: Dubai, UAE

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Last Updated: January 2025