Company Information

Get to know Docu2Data

Docu2Data Ltd provides an advanced AI-driven Intelligent Document Processing (IDP) platform designed to automate data extraction from various documents like IDs, invoices, contracts, and bank statements. The company's mission is to help businesses streamline operations, reduce manual errors, and enhance efficiency through automated workflows for tasks such as KYC/AML compliance, customer onboarding, and accounts payable processing. By leveraging OCR and AI technologies, their platform offers solutions for identity verification, document classification, liveness checks, and data validation.

Industry

Technology KYCPRIMARY
Financial Other Service

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Docu2Data

Nigeria

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.