Accend AI classifies and extracts key information and data from various document types to help your team automate onboarding and underwriting workflows.
Convert unstructured financial data into actionable insights.
Accend standardises unstructured financial data and accurately classifies items in financial statements and bank transaction records, empowering your underwriting workflows.
Intelligent financial document spreading
Intelligent bank statement conversion & analytics
Document-First Account Registration
Automatically recommends NACIS/NACE/MCC codes.
Certificate of Incorporation
Business legal name
Business address
Entity type
Date of incorporation
Dynamic Industry Risk Alerts and RFIs
It appears that you are operating in a high risk industry, which is subject to enhanced due diligence. We kindly ask for your patience as you upload a few additional documents.
Ownership structure documentation
Source of wealth
International Incorporation Document Verification
Document Preview
Company name
Initial directors
Date incorporated
Incorporator name
Document type
Match
Consistency with application
True
International ID Document Verification
Document Preview
First name
Last name
Date of birth
Date of expiry
Nationality
Legal name
Match
DOB
Match
Accelerate with improved quality.
Check out our full suite of document intelligence features. Book a call directly with one of our founders to see how Accend can help your risk and underwriting team transform raw data into actionable insights.
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How Decentro transformed its KYB process with Accend’s industry-leading AI
"Accend’s industry-leading SaaS for business evaluation and industry risk verification has helped automate our merchant onboarding process. Their innovative product has significantly enhanced efficiency, greatly improving the onboarding experience for our payment aggregation/collection customers. Accend’s team is also very responsive and quick with iterations, which is a huge plus"
Rohit Taneja
Co-Founder & CEO @ Decentro
Leveling up TransFi’s global onboarding process with seamless business nature and industry risk verification
“Accend has allowed my team to approve onboarding applications much faster without going through tedious online searches. We serve customers globally, and it was previously a major challenge to navigate websites across various languages and jurisdictions. Thanks to Accend AI, our compliance team is not only more efficient but also noticeably more satisfied. We are also very happy with Accend's dedicated support and services.”c
Raj Kamal
Founder, CEO
How Pleo frees its operation team from repetitive manual research with Accend’s industry risk product
"We are thrilled to collaborate with Accend on this pioneering initiative to develop our AI-enabled KYC system. As Pleo continues to grow rapidly, our goal is to onboard more customers without adding operations headcount. With Accend's automated business nature and industry risk verification, we aim to free our analysts from repetitive manual research, enabling them to focus on quality assurance. We look forward to exploring many more innovative features together, further elevating our onboarding capabilities."
Dan Jacobson
Sr. Director, Head of Business Operations @ Pleo
Driving team efficiency, reducing over 80% of manual effort, and enhancing customer experience with Slope
"With Accend, we were able to not only find significant time savings with over 80% reduction in manual effort required, but also provide a superior experience to our customers."