E-doc Online

E-doc Online is a Fintech AI company based in the UK that helps organisations access necessary data to fulfil regulatory compliance such as Know Your Customer (KYC) procedures and automated credit approval processes with a single API, targeting emerging markets with an initial focus on Nigeria and Africa. E-doc differentiates itself by using LLM (large language models) and embeddings derived from banking data, which contains timestamps, descriptions, and amounts for risk assessment because it is real-time, rich, and difficult to falsify. The primary problem addressed is the lack of financial data, and banking transaction descriptions and details are often unstructured and unstandardised. E-doc’s solution streamlines this process, ensuring both efficiency and compliance.