AI scans contractor docs for instant compliance verification.
Regtech companies face errors and regulatory risks from manual, non-digitized paperwork when onboarding remote contractors.
RegVerify uses AI to parse uploaded IDs, tax forms, and contracts, flagging risks like expired docs or mismatches. HR gets a compliance score and auto-filled forms before e-sign. Cut onboarding time by 80% with proactive error detection tailored for regtech.
Compliance and HR teams in regtech firms onboarding remote contractors
AI-powered doc analysis with regtech-specific risk scoring, not just storage.
supportive
Contractors upload scans; AI extracts data instantly.
Generates 0-100 compliance score with issue highlights.
Fills digital forms from extracted data.
Block signing until risks fixed; one-click approvals.
HR views scores, history, and bulk actions.
Process multiple contractors at once.
Webhook alerts to HR tools.
Searchable log of all verifications.
| Column | Type | Nullable |
|---|---|---|
| id | uuid | No |
| name | text | No |
| Column | Type | Nullable |
|---|---|---|
| id | uuid | No |
| contractor_email | text | No |
| risk_score | int | No |
| workspace_id | uuid | No |
| verified_at | timestamp | Yes |
Relationships:
| Column | Type | Nullable |
|---|---|---|
| id | uuid | No |
| file_url | text | No |
| extracted_data | text | Yes |
| verification_id | uuid | No |
Relationships:
| Column | Type | Nullable |
|---|---|---|
| id | uuid | No |
| issue | text | No |
| resolved | bool | No |
| verification_id | uuid | No |
Relationships:
/api/verificationsInitiate verification session
/api/documents/analyzeAI doc analysis
/api/verifications/:id/approveResolve flags and approve
/api/verificationsFetch workspace verifications
/api/upload/:tokenContractor file upload
No exports
100/mo
Unlimited
| Month | Users | Conversion | MRR | ARR |
|---|---|---|---|---|
| Month 1 | 80 | 3% | $72 | $864 |
| Month 6 | 700 | 7% | $1,470 | $17,640 |
Upload docs, get risk scores, onboard safely – built for regtech speed.
DM regtech founders on Twitter with pain-point tweet threads; offer free month to first responders in compliance forums; secure intros via personal network in fintech.
International compliance
No AI, slow
Affordable AI speed
BG checks
Narrow scope
Full doc + risk AI
AI models fine-tuned on regtech docs create accuracy data moat.
AI doc AI maturity + rising contractor fraud regs (e.g., EU AI Act impacts).
AI accuracy issues
Human review fallback + fine-tuning
OpenAI costs
Tiered usage + caching
Success: 90% extraction accuracy
Success: Avg score >90
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