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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
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
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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
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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

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

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Nick Heins

Head of Capital Markets @ Slope