Financial Record Processing

AI that reads, classifies, and routes financial records.

Credit disputes, KYC packages, complaints, rental applications. Unlimited ingests any volume, classifies every record, and routes exceptions — all audit-ready.

See It In Action
10min
0s
Avg Time / Record
96% reduction
$2.50
Cost / Record
94% reduction
2,500h
0h
Quarterly Labor Hours
4.6 FTE reduction

Platform Preview

See the record queue in action.

AI classifications, confidence scores, and exception routing — shown here on credit disputes, the primary use case.

Unlimited.
Search credit disputes...
From:
Jan 2024
To:
Jun 2024
Unclassified0
Review2
DISPUTE ID
CODE
CBR
FCRA COMMENT
DISPUTE TYPE
CONFIDENCE
54344065
023
62
Account has been paid off...
DEBT_INVALID
100%
73827216
001
93
Consumer said this Account...
IDENTITY_THEFT
86%
48280659
115
93
Times Disputed In Last 120...
DEBT_INVALID
100%
73359407
001
93
I have no knowledge of thi...
DEBT_INVALID
82%
92987665
001
93
CONSUMER STATED THAT...
IDENTITY_THEFT
86%

Integrations

SalesforceSalesforce
HubSpotHubSpot
SlackSlack
Microsoft TeamsMicrosoft Teams
SharePointSharePoint
OneDriveOneDrive
OutlookOutlook
GmailGmail
Google DriveGoogle Drive
Google SheetsGoogle Sheets
Microsoft ExcelMicrosoft Excel
BoxBox
DropboxDropbox
DocuSignDocuSign
StripeStripe
OktaOkta
JiraJira
ServiceNowServiceNow
ZendeskZendesk
SnowflakeSnowflake
Power BIPower BI
DatabricksDatabricks
QuickBooksQuickBooks
XeroXero
NetSuiteNetSuite
Sage IntacctSage Intacct
WorkdayWorkday
RipplingRippling
BambooHRBambooHR
Microsoft Entra IDMicrosoft Entra ID
SalesforceSalesforce
HubSpotHubSpot
SlackSlack
Microsoft TeamsMicrosoft Teams
SharePointSharePoint
OneDriveOneDrive
OutlookOutlook
GmailGmail
Google DriveGoogle Drive
Google SheetsGoogle Sheets
Microsoft ExcelMicrosoft Excel
BoxBox
DropboxDropbox
DocuSignDocuSign
StripeStripe
OktaOkta
JiraJira
ServiceNowServiceNow
ZendeskZendesk
SnowflakeSnowflake
Power BIPower BI
DatabricksDatabricks
QuickBooksQuickBooks
XeroXero
NetSuiteNetSuite
Sage IntacctSage Intacct
WorkdayWorkday
RipplingRippling
BambooHRBambooHR
Microsoft Entra IDMicrosoft Entra ID

Use Cases

One platform. Every document workflow.

Unlimited is configured to each record type. Credit disputes are the highest-volume use case — and where the platform was built.

Credit Disputes

ACDV preparation, FCRA-compliant routing, and exception handling. The highest-volume, highest-stakes document workflow in consumer lending — processed in 24 seconds per record.

KYC & Onboarding

Identity documents, proof of address, and beneficial ownership packages. Unlimited reads every submission, flags incomplete files, and routes for structured review.

Banking Complaints

CFPB and FDCPA complaint intake, classification, and draft response generation. Every decision logged with an audit trail built to satisfy regulatory review.

Reg E Error Investigations

Electronic fund transfer error claims under 12 CFR 1005. Intake, investigation workflow, and provisional credit tracking within the 10-business-day regulatory window.

The Transformation

What changes when AI does the work.

Before

  • Fully manual triage and response preparation
  • ~10 minutes per record, per analyst
  • Manual download and upload of attachments
  • Ad hoc quality assurance
  • Higher compliance risk during volume spikes

After

  • Majority auto-responded with prepared output
  • Exceptions routed to human review queue
  • Targeted QA using AI confidence scoring
  • AI-generated reporting and analytics
  • AI chat assistant for querying document data

How It Works

Five steps. Zero manual handoffs.

Unlimited handles every step with precision, not just detection. File drop to audit log.

01

Ingest

Documents arrive via SFTP, API, email, or portal. Files land in the queue automatically. No manual download.

02

Parse & OCR

Extract structured data from forms and attachments. PDFs, images, and XML all handled without custom preprocessing.

03

Classify & Draft

AI classifies the record type and prepares the output — a draft response, routing decision, or structured summary. Not just a label.

04

Route & Review

High-confidence items go straight through. Edge cases are flagged and routed to a human review queue with full context.

05

Audit & Report

Every decision logged with full provenance. Trend analytics and compliance reports generated automatically.

Built for regulated environments

FCRACFPBFDCPA
SOC 2 certified
Complete audit trails
Layered access controls
View security details

FAQ

Questions from compliance and ops teams.

Our customers consistently route the majority of document volume through automated handling at high confidence. Accuracy depends on data quality. Items below the confidence threshold go to a human review queue automatically, so risk is bounded, not ignored.

See how we handle your document volume.

30-minute session. We'll run the AI on your actual records so you can see exactly what gets auto-resolved.

Book a Demo