Loan Document Compliance. Checked on Every File, Proven to Your Auditor
Every KYC pack, income document, and bank statement checked against your policy on arrival, with a trail your auditor can replay.
- Checked Against Your Credit Policy and Rules
- Every Check Logged for Your Auditor
Loved by All!
Every Way a Loan File Fails Has Its Own Check
Expand a scenario to see the check that catches it, and who it goes to next.
Every loan file is checked for the documents your policy requires, and the ones missing, expired or unreadable are listed before the file moves.
What Extraction Tools, LLMs, and AI Agents Can’t, KlearStack Can.
OCR, IDP Tools and LLM Agents
These tools read a document and hand back the data. Whether it follows your rules or is even genuine, they never ask.
- Extraction only, no rule checks
- A different answer on every run
- Documents leave for external APIs
- No trail for auditors
Every document is read, then checked against your policies, standards, and rules, with tampering and duplicates caught in the same pass and logged.
- Rule checks and forensics, one pass
- The same answer on every run
- On-premise and private cloud deployment
- Field-level audit trail, ready for review
Faster Turnaround Time
Loan files that waited on three manual checks clear in one pass. Same team, same day.
Straight-Through Processing
Clean files post untouched within 90 days of go-live. Only exceptions reach your credit team.
Document Types Supported
KYC packs, payslips, bank statements, property papers and everything else a loan file carries.
Already Using SAP, Tally orQuickBooks KlearStack
Test it Live
Why Lenders Pick KlearStack Over OCR Tools and LLMs
One platform instead of separate extraction, fraud and audit tools, with every check logged on the file.
Proprietary DROC.ai
Built for the documents lenders run on, not for conversation. Not a generic LLM, not adapted OCR.
On-Premise Ready
Your loan files never leave your infrastructure. SOC 2 and ISO 27001 certified, GDPR and DPDP compliant.
Checks and Forensics in One Pass
Tampering, forged payslips, altered statements and duplicate files are flagged while the file is read, not after it disburses.
Deterministic, Not a Best Guess
Each agent applies a written rule and logs it, so the same file gets the same answer every run.
Free Pilot in 30 Minutes
Run last month's files, see every exception the agents would have raised, and get results before any contract.
One Intake Check Replaces Three Handoffs
Here's how a loan file gets checked today, and how it runs with KlearStack.
Before KlearStack
Eyeball Checks at Login
Credit ops glance at each scan. Catching an altered payslip depends on who is checking that day.
Three Teams, Three Checks
Credit, compliance and audit each open the same file and check a different part of it.
Sampling After Disbursal
A fraction gets real scrutiny. The rest surfaces in an audit or a buyback, months later.
Approval by Email
Sanction approvals move through inboxes, and nobody can show the order they actually happened in.
Every document in the file runs the same checks automatically, inside the flow you already follow.
- Every file checked, not a sample
- Flagged at intake, not in audit
- Fields matched across the whole file
- Approvals enforced in the order you set
- Every check logged, audit ready
Manual Review Was Never Built to
Catch Document Fraud
Tampered scans, forged signatures, and duplicate submissions clear visual checks every day. Here's why.
Tampering You Can't See
Spliced scans and altered amounts leave no visible trace. Visual review passes them.
Signatures Nobody Verifies
Verifying a signature against records takes minutes. At volume, most are never checked.
Duplicates and Resubmissions
The same cheque or invoice, presented twice, paid twice, caught never.
Calculate Your Savings
See how much time and money you can save with KlearStack AI.
₹0
Compared to manual labor₹0
Total saved per year0
People replaced by KlearStack* 15% lesser price in the Annual Plan
Why We Are Loved By All!
KlearStack processed our documents with 99% accuracy and boosted efficiency by 350%. It transformed how our team handles logistics documents across every channel, removing repetitive corrections and giving our operations team faster, more reliable results without adding complexity to the process.
“We Don't Have Time for a Six-Month Rollout.”
Good. That's exactly what the demo is for. Upload your documents, watch the checks run, and judge the flags yourself.
Book the 30-Minute PilotYour CFO Will Have Questions. These Answer Them.
Fraud detection gets bought by committee: risk, finance, IT, procurement. Each of these gives one of them what they need to say yes.
Cheque Fraud & Forensics Deck
Every forensic check explained, with what each one catches and why it matters.
Download PDF
BFSI & Banking Overview
How banks and NBFCs deploy KlearStack across lending, KYC, and payments.
Download PDF
ROI & Cost Case
The numbers behind automated screening, built for your CFO's questions.
Download PDF
Full Capabilities Deck
Extraction, validation, fraud checks, integrations, & deployment options in one document.
Download PDFFAQs About
Document Fraud
Detection
Altered amounts and fields, digitally edited or spliced scans, forged or missing signatures, duplicate submissions, and internal inconsistencies across bank statements, invoices, KYC packs, and loan files. Cheques get the deepest screening, with up to 10 forensic checks per leaf.
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