Super.AI for Financial Services

Improve CX while lowering operating costs and risk by using AI to enhance transaction data, improve KYC standards, automate interbank settlements, and more—all without learning to code.
Enhance Transaction Data
Automatically turn messy billing descriptors into clean transactions, leading to reduced customer service calls and better customer experience.
Accelerate KYC Compliance
Automate processing of Know Your Customer (KYC) documents to speed up new customer approval and onboarding.
Streamline Document Management
Automatically classify and organize financial documents, from client onboarding forms to transaction records, ensuring compliance and improving operational efficiency.
Improve Customer Experience
Experience quicker processing times for onboarding and financing decisions, boosting customer experience.

Keep your data secure and compliant

Super.AI offers enterprise-grade security.
  • Support SOC 2 and GDPR compliance
  • Granular role and user management
  • Detailed audit trails and logs for each document
Learn More

Powering the journey to zero-touch customer onboarding for Nexi Group

Payment technology leader, Nexi Group, faced challenges with slow, paper-based KYC and AML processes during merchant onboarding. By partnering with super.AI, Nexi significantly cut down manual review times during merchant onboarding, moving closer to their goal of a zero-touch, digital-first onboarding process and advancing their vision for a cashless Europe.
Learn More →

Get a customized demo with your documents

Book a free consultation with our experts.
Download the Super.AI Guide to Intelligent Document Processing (IDP)
Privacy Policyclose