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Private banks, and their credit and compliance desks

The relationship is in the file.
The file is a stack of documents.

Onboarding packs, trust structures and source-of-wealth evidence into clean client data.

Score your documents → See how it works
What we read

The documents we read

Start with the one that costs you most today. That is where a pilot starts.

Onboarding packs

KYC packs, passports, utility bills and corporate registry extracts (kyc_onboarding).

Trust & entity documents

Trust deeds, certificates of incorporation and company registry extracts showing who controls what.

Source-of-wealth evidence

Sale agreements, tax filings, statements and valuations (source_of_wealth).

Lombard & credit files (not built)

Pledge agreements, lending values and haircut tables have no document type yet.

Tax certifications (not built)

CRS and FATCA self-certifications and W-8 forms have no document type yet.

Suitability & review files (not built)

Mandates, risk profiles and meeting records have no document type yet.

How it works

Documents in. Checked records out.

One pipeline, inside your environment. Usable data at step three, trusted data at step four.

YOUR DOCUMENTS YOUR SYSTEMS Onboarding packs Trust & entity deeds Pledge & credit files Core banking CRM Credit engine gothink Read every page Cite each value to its page Check against your rules Unsure → a named person inside your environment YOUR DOCUMENTS Onboarding packs Trust & entity deeds Pledge & credit files gothink Read every page Cite each value to its page Check against your rules Unsure → a named person YOUR SYSTEMS Core banking CRM Credit engine
your cloud, your keyslocal-only models: no page leavesnothing you process trains our models
The gate

What waits for a person

Reading a document is not the same as trusting the data in it.

  • Missing signatures and certifications caught before a person sees the file
  • A PEP, adverse-media or screening flag in any document escalates
  • A named person approves every important action
How gates work →
Client & collateral recordillustrative
controllernamed in trust deed p.3cited
tax_residencetax filing p.1cited
company_ownerregistry extract p.2cited
source_of_wealthneeds independent evidencereview
page-citedscorednamed sign-off
Source of wealth

Corroborated — or sent to a person

Decided on the documents Gothink AIR has read, naming exactly which documents to ask for.

CLEARREVIEWESCALATE

Only independent evidence

Sale agreements, probate, tax filings, accounts and trust deeds count.

Proportionate to risk

How much evidence is needed follows your customer risk rating.

Flags escalate

A PEP, adverse-media or screening flag in any document escalates.

Singapore and Hong Kong settings drafted for your sign-off. No accuracy figure until a pilot measures one.How the engine decides

Outcomes

What you get

One source of clean data every team, model and agent can use.

What changes

Onboarding timenot measured
Packs that ship: source_of_wealth, kyc_onboarding2
Linked to the page that proves itEvery field
Pages an outside AI provider sees, with local-only models0
  • Onboarding checked on arrival
  • Ownership made clear
  • Lending values: not built
  • Evidence at your fingertips

How much runs without a person

not yet measured — generate your own number
Tax certificationsnot built
Onboarding packsnot measured
Pledge & credit filesnot built
Source-of-wealth evidencenot measured
Trust & structure documentsnot measured

Your straight-through rate is measured on your own documents during the pilot; we publish no figure until it is measured. None of these packs is yet measured on a customer’s labelled documents, and a draft pack sends every field to a person.

A free 90-day pilot

Start with one document type

Three gates: Prove (days 0–30), Expand (31–60), Industrialize (61–90), stopping at day 90 if targets are missed.

Before day 0

Choose the documents

One booking centre's onboarding packs, or its source-of-wealth files.

Prove · days 0–30

Map and agree

Fields you need, confidence thresholds, today's manual effort measured.

Day 90

See the result

A working pipeline, scored against answers your experts approved.

source_of_wealth 1.1.0 and kyc_onboarding 1.0.0 ship, not yet measuredAdded to any Gothink AIR licence.What is in a pack

See what Gothink reads from your client files.

Send a sample. Get back scored, page-cited fields — before you buy anything.

Score your documents →Book a technical walkthrough