摘要 |
A method for the identification of document types submitted at a client terminal in relation to applications for financial products. The identification of the document types is determined based on a comparison with specific keywords or metadata stored in a knowledge database. Documents are determined using rules to determine whether the documents are relevant or non-relevant to the financial product. Documents are classified in accordance to correctness and completeness. The results are displayed on a graphical user interface. The financial product is authorized base on the classified level and validation. The financial product can be, for example, a loan, purchase order, insurance application, or import/export license. |