Every use case, every vertical, on one page.
Twenty-seven starter kits ship with the product. Each one creates a working project for one document type. This page lists all of them, the industries they serve, the uses that cut across industries, and what a kit leaves for you to set.
Use cases by document type
A starter kit, called a blueprint in the product, creates a project, its workflow and a template with its fields in one step. The twenty capture kits share one route: import, read, recognise, review, learn from the corrections, export. They differ in the fields, the table, how much is reviewed and the export format. "On doubt" means a reviewer sees a document only when a check fails or confidence is low.
Finance 2 kits
| Use case | Document | Fields read, among others | Table | Review | Export |
|---|---|---|---|---|---|
| Finance | Bank statement | Account holder, account number, bank, BIC, opening and closing balance | Transactions | On doubt | JSON |
| Accounts payable | Supplier invoice | Invoice number and date, supplier, supplier VAT number and IBAN, tax amount, total. Format checks on VAT number and IBAN | Line items | On doubt | XML |
Insurance 6 kits
| Use case | Document | Fields read, among others | Table | Review | Export |
|---|---|---|---|---|---|
| Insurance claims | Insurance claim | Claim number, policy number, insurer, date and type of loss, claimed amount | Damaged items | On doubt | JSON |
| Policy administration | Insurance policy | Policy number, policyholder, insurer, effective and expiry date, sum insured, total premium | Coverages | On doubt | JSON |
| Underwriting submissions | Insurance proposal | Application number, proposer, cover type, sum insured requested, previous claims, estimated premium | Risk items | Model check, then on doubt | JSON |
| Health insurance claims | Health insurance claim | Claim number, member, provider, diagnosis code, admission date, total claimed. Format checks on diagnosis code and IBAN | Treatments | On doubt | XML |
| Motor claims | Motor accident statement | Date and place of the accident, driver and registration of each vehicle, circumstances, liability admitted | Damages | Model check, then every document | JSON |
| Certificates of insurance | Certificate of insurance | Certificate number, insured, insurer, certificate holder, effective and expiry date, aggregate limit | Coverages | On doubt | CSV |
Compliance 7 kits
| Use case | Document | Fields read, among others | Table | Review | Export |
|---|---|---|---|---|---|
| KYC onboarding | Identity document | Document number, surname, given names, date of birth, expiry date, issuing country, machine-readable zone, barcode | None | Every document | JSON |
| Anti-money laundering | Transaction monitoring report | Report reference, reporting entity, subject, suspicion category and narrative, total amount. Format check on IBAN | Transactions | Every document | XML |
| Proof of address | Proof of address | Issuer, document date, account holder, address, postal code, city, country | None | Every document | JSON |
| KYB business onboarding | Company registry extract | Company name, registration number, registry, legal form, VAT number, LEI, share capital. Format checks on VAT number and LEI | Officers; beneficial owners | Model check, then every document | JSON |
| Tax transparency (CRS / FATCA) | Tax self-certification | Form type, account holder, financial institution, entity classification, US person, US TIN, GIIN. Format checks on TIN and GIIN | Tax residences | Model check, then every document | XML |
| Sanctions and PEP screening | Screening report | Screening reference, subject, screening tool, lists screened, sanctions match, PEP match, disposition | Matches | Every document | JSON |
| Data protection consent | Data protection consent form | Controller, data subject, lawful basis, marketing consent, third-country transfer, retention period as written on the form | Processing purposes | Model check, then every document | JSON |
Logistics 5 kits
| Use case | Document | Fields read, among others | Table | Review | Export |
|---|---|---|---|---|---|
| Supply chain and logistics | Bill of lading | Bill of lading number, shipper, consignee, carrier, vessel, port of loading and of discharge. Format check on container numbers | Containers | On doubt | CSV |
| Goods receipt | Delivery note | Delivery note number and date, shipper, consignee, carrier, tracking number, received by, signature as a picture | Delivered items | On doubt | CSV |
| Warehouse and packing | Packing list | Packing list number, shipper, consignee, Incoterms, total packages, gross weight, volume | Packages | On doubt | CSV |
| Customs brokerage | Customs declaration | Declaration number, MRN, customs office, exporter and importer EORI, customs value, duty. Format checks on MRN, EORI and HS code | Items | Every document | XML |
| Air freight | Air waybill | Waybill number, issuing carrier, airport of departure and of destination, flight number, chargeable weight, total prepaid, barcode. Format check on the waybill number | Rate lines | On doubt | JSON |
Document search 1 kit
| Use case | Document | What it does | Review | Output |
|---|---|---|---|---|
| Document search | Mixed archives: any document you want to find again or ask questions about | Reads title, date, reference, author and type where present, then cuts each document into pieces per page and per table row, with page and confidence attached | None | A vector store you connect |
Conversion 6 kits
| Use case | From | To | Notes |
|---|---|---|---|
| Searchable PDF/A archive | Scans and image PDFs | Searchable PDF/A | Compressed for long-term storage. The output is written as PDF/A; it is not run through a conformance validator |
| Editable Word documents | Scans and PDFs | Word (DOCX) | Editable layout, pictures kept |
| Markdown for a knowledge base | Scans and PDFs | Markdown | Formatted text without pictures, headers or footers |
| Tables to Excel | Scans and PDFs with tables | Excel (XLSX) | One sheet per page |
| Scanned books to e-books | Scanned books | EPUB 3 | Editable layout, pictures kept |
| Handwritten notes to Word | Handwritten pages | Word (DOCX) | Read by a vision model that you choose and connect; there is no separate handwriting engine |
Conversion kits have no template, no fields and no review step: read the pages, write the file. "Model check" is a workflow step that asks a language model to verify the extracted fields before review; it needs a model you connect, local or remote.
Verticals
- Accounts payableSupplier invoices with line items and a layout variant per supplier, with format checks on VAT number and IBAN before export. Accounts payable kit.
- E-invoicing recipientsPeppol, Factur-X, ZUGFeRD and XRechnung documents read next to scanned paper and mapped onto the same template. Intake only: it does not send e-invoices.
- Banking & financeBank statements with transaction lines, and document sets that may not go to a public cloud, processed on your own infrastructure. Finance kit.
- Anti-money launderingTransaction monitoring reports, sanctions and PEP screening reports, and CRS / FATCA self-certifications, each reviewed by a person. Compliance kits.
- KYC & onboardingIdentity documents down to the machine-readable zone, proof of address and company registry extracts with officers and beneficial owners. Compliance kits.
- InsuranceClaims, health and motor claims, policies, underwriting proposals and certificates, with tables for damaged items, treatments and coverages. Six insurance kits.
- Logistics & customsBills of lading, delivery notes, packing lists, customs declarations and air waybills: reference numbers, barcodes and tables that continue across pages. Five logistics kits.
- Capture bureaus & BPOMany client companies on one installation, each with its own projects, templates, operators and exports, separated down to the directory tree. Partner programme.
- Shared service centresOne platform for many business units, each with its own projects and exports, run by one operations team.
- Software vendors & OEMsEmbed the Verification and Scan Hubs in your own application and offer capture as part of your product, under your brand. Embedding.
- Public sector & archivesSearchable PDF and PDF/A renditions in the languages you install, with a documented air-gapped deployment for material that may not leave the network. Conversion kits.
- Sovereignty-bound organisationsHealthcare, government and defence-adjacent bodies for whom the deciding question is where the document is processed. Data residency.
Use cases across industries
- Digital mailroomPaper from the scan desk, mailboxes, watched folders and SFTP into one intake, split into single documents and classified by type, each type mapped to its template. Capture · Classification.
- Review only what is doubtfulRules and confidence decide which documents a person sees. Reviewers check flagged fields next to the page image instead of typing every line. Review.
- Search and question answering over archivesDocuments cut into pieces with page, position and confidence, written to a vector store you connect, ready for your own search or assistant. Document search kit.
- Back-scanning and archive conversionPaper and image PDFs turned into searchable PDF/A, Word, Markdown, Excel or EPUB without a template. Conversion kits.
- Capture inside your own applicationSubmit documents over the REST API and receive structured data, or show the Verification and Scan Hubs inside your own screens. Capture API.
- Processing that stays on your networkLocal OCR and local models, on your own servers, with a documented deployment for networks without internet access. Deployment.
- Documents for software agentsAn MCP server gives an agent curated, scoped tools instead of screens to scrape. It ships switched off, and every agent read and write is audited. MCP server.
- Replacing a legacy capture suiteFrom FlexiCapture 12, an importer carries fields, rules and layouts into a project you can test before you switch. Migration.
What a kit leaves to you
- The workflow is created as a draft. You publish it after you have tested it on your own documents.
- The export format is set; the destination is not. You choose the folder, server, database, API or message bus.
- The recognition language is English until you change it and install the language you need.
- The fields are authored per document type. They are not a model trained on your documents: expect to tune them and to add a layout variant where a supplier, insurer or carrier differs.
- Checks in a kit are per field: a format, a range, a number of decimals. Rules across fields, such as totals that must add up, are yours to add.
- No retention period is set. You set it per project.
- The model check step, the document search kit and the handwriting kit each need a model or a vector store that you connect.
Common questions
01Our document type is not in this list. Can it be read?
Yes. A kit is a shortcut, not a limit. Any document type is a template you draw on a sample page, or let the template assistant propose from one, then test and publish.
02Can we change a kit after creating the project?
Yes. What a kit creates is an ordinary project, workflow and template. Add or remove fields, change the review route, replace the export: nothing is locked.
03Do the kits learn from corrections?
The twenty capture kits do. Each has a learning step after review and a field that tells layouts apart, such as the supplier, the insurer or the carrier, so a correction improves the variant it belongs to. The search and conversion kits have no review step and nothing to learn from.
04Are these customer references?
No. This page lists what ships in the product and the markets it is built for. It names no customers. The three scenarios on the solutions page are illustrative examples.
05Is a compliance kit enough to be compliant?
No. A kit reads the document and puts every field in front of a reviewer with a trail of who changed what. Whether your process meets a regulation is decided by your own policies, controls and auditors.