AI KYB Merchant ScreeningDocument Workbench
Prototype engines onlineResidency: Indonesia profile+ New Screening
KSI
Investigation

Document Investigation Workbench

Upload or select merchant documents, inspect extracted fields and confidence, compare documents, review image-quality/tamper indicators and correct fields before decisioning.

Module 1 Requirements
4NIB · Akta · NPWP · SIUP/OSS
98.1%Mean confidence
96%2 fields need review
Review1 recapture indicator

Document input

Drop document image/PDF here

Prototype accepts local files for preview only; no upload leaves your browser.

Document preview

Choose an image or run the sample extraction.

Extracted structured fields

Legal namePT Metro Kreasi Utama · 99%
NIB9120•••••••• · 99%
KBLI62090 · 97%
AddressJl. Example No. 18, Jakarta · 96%
DirectorBudi Santoso · 94%
NPWP09.•••.•••.•-•••.••• · 99%

Document authenticity & quality

BlurLow
GlareLow
Recapture / screenshotPossible
Metadata anomalyNone
Altered regionNot detected
Overall confidence0.91 · manual review recommended

Cross-document validation matrix

Differences are explicit and can be corrected before final score.

FieldNIBAktaNPWPOSS/SIUPResult
Legal namePT Metro Kreasi UtamaPT Metro Kreasi UtamaPT Metro Kreasi UtamaPT Metro Kreasi UtamaMATCH
DirectorBudi SantosoBudi SantosoBudi SantosoMATCH
AddressJl. Example 18Jl. Example 18Jl. Example 18AJl. Example 18REVIEW
KBLI620906209062010, 62090REVIEW