Automation PlatformFintechRepresentative project

Intelligent Document Processing System

A document extraction pipeline for ClearLedger that turns incoming financial statements into structured, validated data.

Customer: ClearLedger (demo)

Read the full case study

ClearLedger's reconciliation team was manually re-keying data from incoming financial statements and supporting documents. We built an extraction pipeline that reads these documents, extracts structured data, validates it against business rules, and routes anything uncertain to a human reviewer.

Challenge

ClearLedger's operations team spent significant time manually transcribing data from incoming PDF statements into their reconciliation system — slow, error-prone work that also created a processing backlog during high-volume periods.

Solution

We built a document processing pipeline that extracts structured fields from incoming statements using a combination of layout-aware parsing and model-based extraction, validates extracted values against expected formats and cross-field consistency rules, and flags any low-confidence or rule-violating extraction for human review before it reaches the reconciliation system. Reviewers see the original document alongside the extracted data for fast verification.

Architecture

Incoming documents land in a processing queue, are parsed page-by-page, and pass through an extraction step that combines structured layout detection with model-assisted field extraction for less consistently formatted documents. A validation layer checks extracted values against expected ranges, formats, and cross-field relationships (e.g., line items summing to a stated total). Documents passing validation flow directly into ClearLedger's reconciliation system via API; flagged documents appear in a review queue with the source document and extracted fields side by side.

Key features

Layout-aware extraction

Combines structured parsing with model-based extraction for varied document formats.

Cross-field validation

Extracted data is checked against business rules before acceptance.

Human review queue

Low-confidence extractions are routed for review with source and extracted data side by side.

Direct reconciliation integration

Validated data flows automatically into the existing reconciliation system.

Integrations

Reconciliation system

Validated extracted data is posted directly via API.

Document intake

Automated ingestion from existing email and upload channels.

Representative outcomes

Reduced manual transcription

Most incoming statements are processed without manual re-keying.

Faster processing during peak volume

The backlog that used to build up during high-volume periods no longer accumulates the same way.

Errors caught before reconciliation

Validation rules catch inconsistencies before they reach downstream systems.

Technologies

PythonPostgreSQLRedisOpenAI

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