What it does
KYB and document-automation SaaS that uses AI and OCR to extract and validate data from corporate deeds, powers of attorney and other official documents for banks, lenders and insurers. Y Combinator alum; US$3M seed (2023).
Best fit for
Financial institutions and fintechs that need to automate KYB, document review, and official-source checks.
Watch out for
Public pricing is only shown for Standard; Growth and Enterprise require a custom quote.
Confirmed features
Only what the vendor’s own site states. Anything not listed is unconfirmed.
Core features 4/12
- ✓Computer visionUses OCR to extract data from legal documents.
- ✓Data integration / ETLSends extracted data to CRM/ERP via API.
- ✓SAT / fiscal dataChecks data against official sources like SAT, SIGER, RUES and DIAN.
- ✕Custom modelsStates it does not train AI models with customer data.
- ✓Data / model APIOffers product access and a developer API.
Mexico fit 2/6
- ✓SAT integration (download / validate)Mentions real-time queries to SAT.
- ✓Support in SpanishWebsite and support text are in Spanish.
Platform 3/7
- ✓Web appIncludes access to the app.
- ✓Public APIIncludes access to the API.
- ✓WebhooksWebhooks with HMAC signature are included.
Support 2/7
- ✓Email supportShows an email contact option.
- ✓Onboarding / implementationOffers onboarding demo and implementation help.
Security & compliance 5/7
- ✓SSO / SAMLEnterprise includes SSO/SAML.
- ✓Two-factor authenticationMFA is included.
- ✓Roles & permissionsRBAC is included in Growth and Enterprise.
- ✓ISO 27001Lists ISO 27001:2022 certification.
- ✓Audit logGrowth and Enterprise include downloadable audit logs.
Plans & pricing
| Standard | USD 500/mo · per month | Up to 20 legal entities or 100 individuals; app, API and onboarding widget; 10 users. |
|---|---|---|
| Growth | Quote | Everything in Standard plus higher limits, unlimited users, RBAC, downloadable audit logs, priority support. |
| Enterprise | Quote | Everything in Growth plus unlimited widget links, SSO/SAML, static IPs for webhooks, SIEM integrations, dedicated support. |
Pricing is subscription-based; Growth and Enterprise are custom quote plans. source ↗
Customers & figures it publishes
“From days to minutes processing documents.”
“Reduce document processing time from days to seconds.”
“2 weeks free with activation in under 24 hours.”
As stated on the vendor’s own site; not audited by Sellado.