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Investor Document Review
Classify and gap-check investor documents.
What it does
Classifies an investor document (ID, proof of address, tax form, accreditation letter) and runs a gap assessment against an investor profile, identifying missing documents and compliance risks. Available in vision (scanned IDs and bills) and text modes.
Input
A PDF file (text or scanned) plus an investor profile ID.
Output
A document classification and gap-assessment report listing missing documents and compliance risks.
Example use case
Check an investor’s onboarding package for missing or non-compliant documents.
Plugs into
- KYC / AML onboarding
- Wealth-management compliance
- Investor-services platforms
Formats
Languages
EN, FR
Frequently asked questions
Where is Investor Document Review processed?+
Entirely on Nimble’s Canadian infrastructure under Canadian law — never connected to public AI APIs or foreign systems, with no CLOUD Act exposure.
Is it available in French?+
Yes. Nimble Intelligence operates in both English and French.
Can Investor Document Review be tailored to our documents?+
Yes. Models are custom-trained on your document types and rules, and the workflow can be adapted to your process. If you need a variation that isn’t listed, we build custom agentic workflows.
Want to try Investor Document Review?
Test it in our Canadian-hosted API sandbox with your own files.
Request sandbox access