US-Sanction
To identify, classify and extract Basic details, Identification details, and Address details of company being sanctioned from US-Sanction documents
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Overview
Analyst can leverage this solution to bring efficiency and scalability in their document centric processes. This is an AI packed solution, that loads the US-Sanction documents, and then identify, classify and extract Basic details, Identification details and Address details from the US-Sanction documents. Analyst can see the incoming document getting auto-classified and the needed information getting extracted in a structured summary. Reviewed AI output can be integrated with your downstream systems.
US-Sanction
Output
Type
Entity
Entity Name
BIKE CENTER
List
SDN
Program
UKRAINE-EO13660
Aliases
BAIK.V.TSENTR
Type
Goverment Gazette Number
ID
54842899
Country
Russia
Line 1
Nizhnije Mnevniki,110
City
Moscow
Postal Code
103009
Country
Russia
Result
Challenges
Human-prone errors that calls for multi-level reviews
SME-intrinsic manual processes that makes automation questionable
Unique contents in all the documents
Understanding the information to be extracted is difficult
Benefits
One-stop AI solution for all your data extraction
Easy to verify the information extracted using deep-linking
Verifying the Output with recognized sources
SME effort restricted to AI output review