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Step 11 of 15 · Document Analyzer · topic 1 of 3

Intelligence · Document Analyzer

Upload the documents. The form fills itself.

Powered by DocExtract: identity documents, bank statements and business documents are read, the form is filled, and fraud checks run before anyone reads a page.

Suspicious patterns are pinned to the exact lineA bank statement with two highlighted patterns: money sent out and returned the next day, and an unusually large cash deposit, each with its page and row.Bank statement · April02 AprNEFT from Kiran Agencies85,00005 AprRent – shop-32,00009 AprTransfer to R. Patil-2,00,00010 AprTransfer from R. Patil2,00,00018 AprGST payment-41,50026 AprCash deposit6,50,00030 AprSalary – staff-96,000Page 3 of 14!Round trip₹2,00,000 out and back in 1 dayPage 3 · rows 3–4!Sudden large depositAbove 3× the usual depositPage 3 · row 6412 transactions readeach linked to its page
A bank statement with transactions lifting off into a clean table, pins marking a round-trip and a sudden deposit.
In short

The Document Analyzer reads identity documents and bank statements and fills the form. Its checks run automatically, and red flags send the case to manual review.

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Updated 30 September 2026