Move37 AIMove37 AI
Intelligent Document Processing Platform

Unstructured documents.
Structured, actionable data.

AI-powered extraction, validation, and workflow automation for Foreign Trade, Invoices, KYC, and Forms. Accelerate processing, reduce operational costs, and improve compliance at scale.

Foreign Trade DocumentationInvoicesKYC DocumentsForms
Template-agnostic
Works on any layout
Multi-lingual
Cross-border extraction & translation
End-to-end
Extraction โ†’ Validation โ†’ Delivery
The Problem

Challenges the Client Faced
Before Building the Extraction Platform

Enterprises operating across complex, high-volume document workflows face rigid OCR tools and manual processing that create critical bottlenecks at every stage.

๐Ÿ—‚

Template Rigidity & High-Volume Silos

Highly dynamic and inconsistent templates across logistics, finance, and operations. Traditional OCR solutions required explicit template configurations for every new layout variant, causing massive operational friction.

๐ŸŒ

Low-Quality and Multilingual Obstacles

Low-quality scans, skewed mobile photos, and handwritten margin data from international stakeholders stalled processing queues, forcing manual intervention and high processing latency.

๐Ÿ’ฅ

The Table "Row Explosion" Risk

Standard database joins and rule-based extractors failed when interpreting complex table structures and nested matrix layouts. Row items frequently misaligned, leading to corrupted financial reporting counts.

โšก

Compliance & Audit Lag

KYC, trade documentation, and invoice validation require field-level confidence scoring and audit trails. Manual processing can't provide either at the speed regulators expect.

Document Domains

Deep capability across four critical document types.

Intelligent Document Processing isn't a generic OCR tool. It's purpose-built with domain-specific intelligence for each of the four document categories that matter most to BFSI, trade, and enterprise operations.

๐Ÿšข

Foreign Trade Documentation

Bills of Lading, Certificates of Origin, Packing Lists, Letters of Credit, Shipping Instructions, Customs Declarations

What Intelligent Document Processing Does
  • โ€บExtracts consignee, shipper, port, HS codes, and cargo details from unstructured trade docs
  • โ€บHandles multi-page, multi-party documents with cross-referencing across BL, invoice, and packing list
  • โ€บValidates trade data against regulatory and customs compliance rules automatically
  • โ€บProcesses low-quality scanned originals from international counterparties โ€” no re-scanning required
  • โ€บMultilingual extraction across English, Arabic, Chinese, and other trade-route languages
  • โ€บDetects discrepancies between Letter of Credit terms and shipping documents
Business Impact
  • โ€บEliminate manual keying of trade document data into ERP and customs systems
  • โ€บReduce customs clearance delays caused by document discrepancy errors
  • โ€บFaster LC negotiation and document presentation with automated compliance checks
  • โ€บFull audit trail for every trade document processed โ€” ready for regulatory review
  • โ€บScale processing volume without adding back-office headcount
๐Ÿงพ

Invoices

Vendor Invoices, Tax Invoices, Pro-forma Invoices, Credit Notes, Purchase Orders, Remittance Advices

What Intelligent Document Processing Does
  • โ€บExtracts header data, line items, tax breakdowns, and totals from any invoice format
  • โ€บHandles complex table structures with multi-row line items without row misalignment
  • โ€บAuto-matches extracted invoice data against PO numbers and GRN records
  • โ€บGST, TDS, and other tax field identification and validation for Indian invoice formats
  • โ€บProcesses PDF, image, email-attached, and scanned invoice formats in a single pipeline
  • โ€บFlags exceptions โ€” mismatched amounts, missing fields, duplicate invoices โ€” before ERP entry
Business Impact
  • โ€บStraight-through processing for standard invoices โ€” zero manual touchpoints
  • โ€บ30%+ reduction in AP processing costs (proven in deployment)
  • โ€บEliminate late payment penalties caused by processing backlogs
  • โ€บFaster month-end close with automated invoice reconciliation
  • โ€บVendor satisfaction improvement from faster payment cycles
๐Ÿชช

KYC Documents

Aadhaar, PAN, Passport, Voter ID, Utility Bills, Bank Statements, Company Registration Documents, Board Resolutions

What Intelligent Document Processing Does
  • โ€บExtracts identity fields (name, DOB, ID number, address) from all standard Indian ID formats
  • โ€บValidates extracted data against format rules, expiry dates, and checksum patterns
  • โ€บDetects tampered, low-quality, or expired documents with confidence scoring
  • โ€บOn-premise deployment โ€” zero PII leaves your infrastructure
  • โ€บProcesses individual and corporate KYC document sets in a single workflow
  • โ€บGenerates structured KYC data output ready for core banking or onboarding systems
Business Impact
  • โ€บReduce customer onboarding time from days to hours
  • โ€บFull RBI data localisation compliance โ€” no third-party API calls
  • โ€บConsistent KYC quality across all channels โ€” branch, digital, and partner
  • โ€บAutomated re-KYC workflows for periodic compliance refreshes
  • โ€บAudit-ready extraction logs for regulatory inspection
๐Ÿ“

Forms

Loan Applications, Account Opening Forms, Insurance Claim Forms, Survey Responses, HR Onboarding Forms, Government Forms

What Intelligent Document Processing Does
  • โ€บExtracts structured data from both digital and handwritten form submissions
  • โ€บHandles checkboxes, tick-boxes, multiple-choice fields, and signature detection
  • โ€บIdentifies incomplete or inconsistent form fills and routes to exception queue
  • โ€บMaps form fields to target database schemas with configurable field mapping rules
  • โ€บSupports multi-page forms and form sets (e.g. loan application + supporting docs)
  • โ€บWorks on legacy printed forms with no structural consistency across versions
Business Impact
  • โ€บEliminate manual data entry for high-volume form processing operations
  • โ€บFaster loan and account processing โ€” applications move from intake to underwriting without manual touchpoints
  • โ€บReduce NIGO (Not In Good Order) rates with automated completeness checks
  • โ€บConsistent data quality across all form types and submission channels
  • โ€บScalable processing of seasonal or campaign-driven volume spikes without staffing up
Key Features

Everything your document processing
team needs. Nothing it doesn't.

๐Ÿง 

AI-Powered Document Extraction

Template-agnostic AI engine that extracts structured and unstructured data from any document format with minimal manual intervention.

๐Ÿ“„

PDF & Image Document Support

Full support for PDFs, scanned files, images, invoices, forms, IDs, bank statements, contracts, and business records.

๐Ÿ”

OCR-Enabled Intelligent Text Recognition

Advanced OCR processing with resolution-cleaning modules to accurately extract text from low-quality and skewed scans.

๐Ÿ“Š

Advanced Table Understanding & Parsing

Reconstructs row-column matrix paths to isolate complex and nested table structures without requiring predefined templates.

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Multi-Language Extraction & Translation

Extracts and translates content from documents across multiple languages and formats.

๐Ÿ”ง

Data Cleaning & Transformation Engine

Normalizes schemas, cleans values, and passes inputs through configurable business rule-based processing before downstream routing.

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API & Third-Party Integration Support

Seamless ingress via automated third-party platform hooks, batch storage drops, or native vendor portals with full API support.

โš™๏ธ

Workflow Orchestration Support

Configurable workflow orchestration and review layer with Kafka-based asynchronous event management for high-volume document processing.

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Audit Logs & Extraction Transparency

Complete extraction transparency with audit logs, exception management dashboard, and scalable enterprise-ready architecture.

App Flow

End-to-End Intelligent Document Extraction Pipeline

We engineered an end-to-end multi-agent AI extraction and pipeline routing hub driven by Kafka asynchronous event management and Gemini LLM. The system dynamically maps, normalizes, and translates data structures regardless of layout format.

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Document Upload / API Integration
Portal ยท Batch ยท API Hooks
๐Ÿ–ผ
Preprocessing & OCR Intake
Image Cleaning ยท Text Detection
๐Ÿงฉ
Layout & Table Recognition
Row-Column Mapping ยท Nested Structures
๐Ÿค–
LLM Extraction & Translation
Field Parsing ยท Multilingual Support
โš™๏ธ
Business Rule Engine
Normalizing ยท Cleaning ยท Compliance
๐Ÿฆ
Downstream API Export
ERP Push ยท Audit Logs ยท Reporting
Who It's Built For

Designed for teams handling
high document volumes.

๐Ÿญ

Enterprises handling high document volumes

๐Ÿฆ

BFSI companies

๐Ÿšš

Logistics & supply chain businesses

๐Ÿ’ผ

Finance & accounts teams

๐Ÿ‘ฅ

HR and onboarding departments

๐Ÿ›ก

Insurance companies

๐Ÿฅ

Healthcare organizations

โš–๏ธ

Legal and compliance teams

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Data processing and BPO companies

Tools & Tech Stack

Leveraging a future-ready
tech ecosystem

โš›๏ธ

Frontend

React.js & JavaScript โ€” responsive, scalable UI for document upload portals and internal extraction dashboards.

๐Ÿ

Backend

Python & Django powering all business logic, data transformation, extraction engines, and API orchestration.

๐Ÿ“จ

Async Processing

Kafka-based event streaming for high-throughput, low-latency processing of large-volume document batch uploads.

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AI / LLM

Gemini LLM integration for intelligent document extraction, multilingual translation, and layout context parsing, combined with specialized models.

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Database

MySQL for structured relational data storage with multi-tenant partitioning and entity-wise data isolation.

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Cloud & Hosting

AWS Cloud infrastructure on Ubuntu Server with AWS Amplify for scalable, reliable production deployments.

Get Started

Ready to Turn Your Document Chaos into Actionable Insights?

Stop operating on intuition. Leverage the expertise of Move37 AI to create intelligent analytical solutions for your firm.

Request a Free Consultation โ†’