RealDoc - Common scenarios

This section introduces you to the common scenarios for RealDoc.

Financial Credit

In credit approval scenarios, applicant-submitted documents such as ID cards, bank statements, income proofs, and property certificates are first processed by RealDoc for key information extraction and structured recognition, providing an accurate data foundation for subsequent review. The system then performs authenticity verification on the documents — identifying tampered bank statements, forged income proofs, and other fraudulent activities, blocking the risk of fraudulent loan applications at the source.

Insurance Claims

In the claims process, various documents are involved including hospital diagnosis certificates, expense lists, accident reports, and identity proofs. RealDoc first performs document information recognition, extracting core fields and verifying logical consistency. It then further identifies tampering traces and fraudulent information within these documents, helping claims adjusters quickly detect insurance fraud and significantly reduce manual review time.

Enterprise Account Opening & Compliance Review

In the Know Your Business (KYB) and AML processes, RealDoc can automatically extract and verify business registration documents, proof of address, director information, and other materials. It performs metadata and version integrity checks on documents, and through cross-document consistency validation and authoritative source verification, ensures the authenticity of corporate and personal information, while generating compliance reports and risk signal detection.

Contract Review

Before contract signing, RealDoc can automatically extract information from and verify the authenticity of business licenses and letters of authorization provided by the signing party. It also performs integrity scanning on the contract text — checking for missing pages, page number errors, tampered clauses, and other anomalies. The system also supports cross-document comparison of multiple contract versions, highlighting differences in text or clauses to assist legal teams in quickly identifying potential risks.

Cross-Border Trade

In overseas trade scenarios, enterprises need to submit customs documents such as customs declarations, commercial invoices (CI), proforma invoices (PI), and packing lists (PKG) for payment settlement. RealDoc can perform structured extraction and cross-comparison of these documents, automatically checking consistency in invoice amounts, product descriptions, quantities, trade terms, and detecting traces of document tampering.