The money moves cleanly. The paperwork around it does not.
Behind every account, loan, payment and dispute is paperwork someone still re-types by hand — we turn it into clean, checked data your systems can trust, and nothing leaves your environment.
Where the work slows down.
Six places where people still read and re-type documents by hand — some unique to banks, some to payments, some to both.
New customers wait on paperwork
Banks check IDs and proof of address; payment companies review every merchant's KYB pack — all before the customer can start.
Disputes are won on speed
Receipts, logs, affidavits and delivery proof are gathered by hand against a fixed clock — Reg E's ten business days, or the card scheme's deadline.
Loan files are typed in by hand
A single mortgage file can hold up to 80 documents, each read and re-keyed before underwriting can begin.
Legal orders arrive on paper
Garnishments, levies and subpoenas each carry their own deadline, and a small team keys them all.
Cash does not apply itself
Money arrives without machine-readable remittance detail, so a team matches PDFs to invoices by hand.
Every provider has its own format
Each bank, network or partner sends statements in its own layout — a new provider means a new parser, and a changed layout breaks it silently.
The documents we read.
Start with the one that costs you the most time today. That is where a pilot starts.
Banking
Retail banks, credit unions, deposit operationsPayments
PSPs, acquirers, PayFacs, aggregatorsFive steps from document to data.
One pipeline for both lanes, inside your environment — usable data at step three, trusted data at step four.
Reading a document is not the same as trusting the data in it. That is why a named person signs off on anything important.
What you get.
One source of clean data that every team and system can use — with an audit trail behind every number.
Customers and merchants live sooner
ID, address and KYB checks happen on arrival. People only review what the system is unsure about.
Disputes answered in time
Evidence pulled from every source and attached to the case, each item linked to the page it came from.
Loans ready to underwrite
Income, asset and property details typed once and sent straight to your loan system.
Cash applied automatically
Remittance lines matched to invoices and posted without a person in the loop.
Fraud caught at the door
Bank-detail changes checked against your records before anything is paid out.
An audit trail for everything
Every value shows which document, and which page, it came from.
Built by gothink.ai. Runs inside your environment.
This system reads customer, cardholder and merchant documents and writes to your records — so it belongs inside your walls.
Your cloud, your access controls, your keys
Our software comes in; your documents never go out.
- No outside AI provider sees a page.
- Nothing you process trains our models.
- A named person approves every important action.
Basic OCR gives you text. We give you checked data.
Traced to its source, scored against your rules, and better over time.
Each phase ends with a measurable result
You decide whether to continue at every gate.
The Banking & Payments pack, on a Gothink AIR licence.
Everything above ships as an estate pack — added to your licence, tuned on your documents, and updated when forms and rules change.
Maturity: Early access
Schema, extractors and rules are built and deployable — being proven with a design partner, and the rates above are gothink’s own targets, not yet measured on a customer estate, so generate your own number instead. What the labels mean →
Schema, extractors, thresholds, rules, updates
- Canonical schema for the document families above.
- Pre-tuned extractors and per-field threshold templates.
- Validation, masking and party-resolution rules.
- An update stream for form revisions and regulatory changes.
Start with one type of document.
Pick the paperwork that costs you the most time. We prove the results on your own files, in weeks.