Banking Document Intelligence

The world's best account application extraction

Accelerate customer onboarding and KYC compliance. Extract applicant information, identification details, account type preferences, and beneficial ownership data from account opening applications. Validate against regulatory requirements and detect missing information automatically.

account-opening-application.pdf

Viewer

JSON

application Id

APP-2024-089234

application Date

2024-03-20

application Type

New Account

account Type

Business Checking

primary Applicant

fullName: Jennifer M. Thompson, dateOfBirth: 1985-07-14, ssn: ***-**-4521, email: jennifer.thompson@acmecorp.com, phone: (555) 234-5678, address: {"line1":"1200 Corporate Drive","line2":"Suite 400","city":"Austin","state":"TX","postalCode":"78701","country":"US"}, idType: Driver License, idNumber: TX12345678, idState: TX, idExpiration: 2028-07-14

business Information

legalName: Acme Corporation LLC, dba: Acme Solutions, ein: 12-3456789, entityType: LLC, stateOfIncorporation: TX, dateOfIncorporation: 2018-03-15, businessAddress: {"line1":"1200 Corporate Drive","line2":"Suite 400","city":"Austin","state":"TX","postalCode":"78701","country":"US"}, industry: Technology Services, annualRevenue: 1000000-5000000, numberOfEmployees: 25-50

account Preferences

initialDeposit: 25000, expectedMonthlyDeposits: 50000-100000, expectedMonthlyWithdrawals: 25000-50000, onlineBanking: true, mobileBanking: true, debitCard: true, checkbook: true, wireTransfers: true

Beneficial Owners

2 items

fullName

ownershipPercentage

title

dateOfBirth

ssn

Jennifer M. Thompson

60

CEO

1985-07-14

***-**-4521

Michael R. Thompson

40

CFO

1983-11-22

***-**-7892

Authorized Signers

1 item

fullName

title

signingAuthority

Jennifer M. Thompson

CEO

Full

disclosures

electronicDisclosureConsent: true, termsAndConditionsAccepted: true, privacyPolicyAccepted: true, acceptedDate: 2024-03-20

signatures

applicantSignature: true, signatureDate: 2024-03-20

notes

New business checking account application with online and mobile banking services requested.

{ "applicationId": "APP-2024-089234", "applicationDate": "2024-03-20", "applicationType": "New Account", "accountType": "Business Checking", "primaryApplicant": { "fullName": "Jennifer M. Thompson", "dateOfBirth": "1985-07-14", "ssn": "***-**-4521", "email": "jennifer.thompson@acmecorp.com", "phone": "(555) 234-5678", "address": { "line1": "1200 Corporate Drive", "line2": "Suite 400", "city": "Austin", "state": "TX", "postalCode": "78701", "country": "US"}, "idType": "Driver License", "idNumber": "TX12345678", "idState": "TX", "idExpiration": "2028-07-14"}, "businessInformation": { "legalName": "Acme Corporation LLC", "dba": "Acme Solutions", "ein": "12-3456789", "entityType": "LLC", "stateOfIncorporation": "TX", "dateOfIncorporation": "2018-03-15", "businessAddress": { "line1": "1200 Corporate Drive", "line2": "Suite 400", "city": "Austin", "state": "TX", "postalCode": "78701", "country": "US"}, "industry": "Technology Services", "annualRevenue": "1000000-5000000", "numberOfEmployees": "25-50"}, "accountPreferences": { "initialDeposit": 25000, "expectedMonthlyDeposits": "50000-100000", "expectedMonthlyWithdrawals": "25000-50000", "onlineBanking": true, "mobileBanking": true, "debitCard": true, "checkbook": true, "wireTransfers": true }, "beneficialOwners": [ { "fullName": "Jennifer M. Thompson", "ownershipPercentage": 60, "title": "CEO", "dateOfBirth": "1985-07-14", "ssn": "***-**-4521"}, { "fullName": "Michael R. Thompson", "ownershipPercentage": 40, "title": "CFO", "dateOfBirth": "1983-11-22", "ssn": "***-**-7892"} ], "authorizedSigners": [ { "fullName": "Jennifer M. Thompson", "title": "CEO", "signingAuthority": "Full"} ], "disclosures": { "electronicDisclosureConsent": true, "termsAndConditionsAccepted": true, "privacyPolicyAccepted": true, "acceptedDate": "2024-03-20"}, "signatures": { "applicantSignature": true, "signatureDate": "2024-03-20"}, "notes": "New business checking account application with online and mobile banking services requested."}

account-opening-application.pdf

Viewer

JSON

application Id

APP-2024-089234

application Date

2024-03-20

application Type

New Account

account Type

Business Checking

primary Applicant

fullName: Jennifer M. Thompson, dateOfBirth: 1985-07-14, ssn: ***-**-4521, email: jennifer.thompson@acmecorp.com, phone: (555) 234-5678, address: {"line1":"1200 Corporate Drive","line2":"Suite 400","city":"Austin","state":"TX","postalCode":"78701","country":"US"}, idType: Driver License, idNumber: TX12345678, idState: TX, idExpiration: 2028-07-14

business Information

legalName: Acme Corporation LLC, dba: Acme Solutions, ein: 12-3456789, entityType: LLC, stateOfIncorporation: TX, dateOfIncorporation: 2018-03-15, businessAddress: {"line1":"1200 Corporate Drive","line2":"Suite 400","city":"Austin","state":"TX","postalCode":"78701","country":"US"}, industry: Technology Services, annualRevenue: 1000000-5000000, numberOfEmployees: 25-50

account Preferences

initialDeposit: 25000, expectedMonthlyDeposits: 50000-100000, expectedMonthlyWithdrawals: 25000-50000, onlineBanking: true, mobileBanking: true, debitCard: true, checkbook: true, wireTransfers: true

Beneficial Owners

2 items

fullName

ownershipPercentage

title

dateOfBirth

ssn

Jennifer M. Thompson

60

CEO

1985-07-14

***-**-4521

Michael R. Thompson

40

CFO

1983-11-22

***-**-7892

Authorized Signers

1 item

fullName

title

signingAuthority

Jennifer M. Thompson

CEO

Full

disclosures

electronicDisclosureConsent: true, termsAndConditionsAccepted: true, privacyPolicyAccepted: true, acceptedDate: 2024-03-20

signatures

applicantSignature: true, signatureDate: 2024-03-20

notes

New business checking account application with online and mobile banking services requested.

{ "applicationId": "APP-2024-089234", "applicationDate": "2024-03-20", "applicationType": "New Account", "accountType": "Business Checking", "primaryApplicant": { "fullName": "Jennifer M. Thompson", "dateOfBirth": "1985-07-14", "ssn": "***-**-4521", "email": "jennifer.thompson@acmecorp.com", "phone": "(555) 234-5678", "address": { "line1": "1200 Corporate Drive", "line2": "Suite 400", "city": "Austin", "state": "TX", "postalCode": "78701", "country": "US"}, "idType": "Driver License", "idNumber": "TX12345678", "idState": "TX", "idExpiration": "2028-07-14"}, "businessInformation": { "legalName": "Acme Corporation LLC", "dba": "Acme Solutions", "ein": "12-3456789", "entityType": "LLC", "stateOfIncorporation": "TX", "dateOfIncorporation": "2018-03-15", "businessAddress": { "line1": "1200 Corporate Drive", "line2": "Suite 400", "city": "Austin", "state": "TX", "postalCode": "78701", "country": "US"}, "industry": "Technology Services", "annualRevenue": "1000000-5000000", "numberOfEmployees": "25-50"}, "accountPreferences": { "initialDeposit": 25000, "expectedMonthlyDeposits": "50000-100000", "expectedMonthlyWithdrawals": "25000-50000", "onlineBanking": true, "mobileBanking": true, "debitCard": true, "checkbook": true, "wireTransfers": true }, "beneficialOwners": [ { "fullName": "Jennifer M. Thompson", "ownershipPercentage": 60, "title": "CEO", "dateOfBirth": "1985-07-14", "ssn": "***-**-4521"}, { "fullName": "Michael R. Thompson", "ownershipPercentage": 40, "title": "CFO", "dateOfBirth": "1983-11-22", "ssn": "***-**-7892"} ], "authorizedSigners": [ { "fullName": "Jennifer M. Thompson", "title": "CEO", "signingAuthority": "Full"} ], "disclosures": { "electronicDisclosureConsent": true, "termsAndConditionsAccepted": true, "privacyPolicyAccepted": true, "acceptedDate": "2024-03-20"}, "signatures": { "applicantSignature": true, "signatureDate": "2024-03-20"}, "notes": "New business checking account application with online and mobile banking services requested."}

Integrations

Connect Account Opening Applications across your stack

DocuPipe captures account opening applications from branch portals, online banking platforms, and email submissions. Extract applicant data, ID verification details, and account preferences, then sync to core banking systems, KYC platforms, or CRM for streamlined customer onboarding.

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