# paperwork.to - LLM Context File

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

## Company Overview

paperwork is a B2B SaaS platform that provides AI-powered document processing tools. We specialize in:

- Bank Statement Analysis - Extract transactions, categorize spending, detect fraud
- Identity Verification (KYC) - Emirates ID, passport verification
- Business Verification (KYB) - Company sentiment analysis, due diligence
- Fraud Detection - AI-powered document tampering and forgery detection

## Tools

### Document Processing
- **Bank Statement Analysis** - Extract transactions from 50+ UAE banks with 99.9% accuracy
- **Invoice Processing** - Verify invoices against UAE VAT and trade license requirements

### Identity Verification (KYC)
- **Emirates ID** - OCR extraction and verification of UAE Emirates ID cards
- **Passport Scanner** - MRZ parsing and data extraction from 100+ passport types

### Business Verification (KYB)
- **Company Sentiment** - Analyze reputation from reviews, news, and social media
- **Business Due Diligence** - Cross-verify documents, check domains, validate company data

### Fraud Detection
- **Document Fraud Detection** - Detect tampering, forgery, and manipulation with AI

## Apps

- **Paperwork Tax Exempt Certs for Shopify** - Shopify app for tax exemption certificate upload, AI-assisted metadata extraction, customer review, and tax-exempt status updates. Canonical landing page: https://paperwork.to/apps/shopify-tax-exempt-certificates
- **Privacy Mask** - Chrome extension by PaperWork for masking sensitive and personal information locally in the browser before sending text to AI chat assistants such as ChatGPT, Claude, Gemini, Grok, Copilot, DeepSeek, and Perplexity. Canonical landing page: https://paperwork.to/apps/privacy-mask
- **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. iOS live on the App Store; Android and Huawei planned. Canonical landing page: https://paperwork.to/apps/paperwork-app

## Articles

- **Top 12 document fraud detection software in 2026** - Comparison of 12 document fraud detection tools for lenders, insurers, property teams, and compliance teams, with custom document support, detection layers, limitations, and pricing notes. Canonical URL: https://paperwork.to/blog/best-document-fraud-detection-software
- **How to mask PII before using AI chat at work** - Practical workflow for masking names, emails, card details, IDs, account numbers, and client data before using AI chat at work. Canonical URL: https://paperwork.to/blog/pii-masking-ai-chat-work
- **Privacy Mask: Chrome extension to anonymize data** - Launch note for the Privacy Mask Chrome extension: install link, local masking workflow, supported AI assistants, and scope. Canonical URL: https://paperwork.to/blog/privacy-mask-chrome-extension

## Integrations

- **Tally Integration** - Managed accounting integration for Tally Prime and Tally ERP 9 workflows. Canonical landing page: https://paperwork.to/integrations/tally
- **Zoho Books Integration** - Managed Zoho Books document AI integration with OAuth-based setup and review before posting. Canonical landing page: https://paperwork.to/integrations/zoho

## Target Industries

- Banking and Financial Services
- Fintech and Lending
- Insurance
- Real Estate
- BNPL (Buy Now Pay Later)

## Geographic Focus

Primary: United Arab Emirates (Dubai, Abu Dhabi, Sharjah)
Secondary: GCC region, Middle East

## Technical Specifications

- REST API with JSON responses
- Webhook integrations
- Mobile SDK (iOS and Android)
- Processing time: <1 second average
- Accuracy: 99.9%

## Deployment Options

- **API Access** - Pay-per-use cloud API for startups and fintechs
- **On-Premise License** - Deploy on your infrastructure for banks
- **Custom Development** - Tailored solutions for specific requirements

## Links

- Website: https://paperwork.to
- Demo: https://paperwork.to/demo
- Apps: https://paperwork.to/apps
- API Documentation: https://paperwork.to/docs/api
- Mobile SDK: https://paperwork.to/mobile-sdk
- Full LLM context: https://paperwork.to/llms-full.txt
- LinkedIn: https://www.linkedin.com/company/paperwork-to/

## Contact

Location: Dubai, UAE