Document AI

Document AI supports 155 document types across lending, wealth, investment, and tax workflows.

Supported Document Types

Each type has a dedicated extraction schema — upload a document of a supported type and Document AI classifies it, then returns structured fields.

Universal

These document types work across every lending product. They support common intake, underwriting, closing, and monitoring needs.

Document Name

Type Code

Loan Type(s)

Lifecycle Stage(s)

Region

Aadhaar Card

AadhaarCard

Universal

Intake/Application; Underwriting

India

Articles Of Incorporation

ArticlesOfIncorporation

Universal

Intake/Application; Underwriting

Global

Background Report Business

BackgroundReportBusiness

Universal

Underwriting

Global

Balance Sheet

BalanceSheet

Universal

Underwriting; Servicing/Monitoring

Global

Bank Forms

BankForms

Universal

Intake/Application; Closing/Documentation

Global

Bank Forms Raw

BankFormsRaw

Universal

Intake/Application; Closing/Documentation

Global

Bank Statements

BankStatements

Universal

Intake/Application; Underwriting

Global

Bank Statements Raw

BankStatementsRaw

Universal

Intake/Application; Underwriting

Global

Birth Certificate

BirthCertificate

Universal

Intake/Application

Global

Certificate Of Insurance

CertificateOfInsurance

Universal

Closing/Documentation; Servicing/Monitoring

Global

Credit Memo

CreditMemo

Universal

Underwriting

Global

Credit Policy

CreditPolicy

Universal

Underwriting

Global

Credit Report

CreditReport

Universal

Underwriting

Global

Driving License

DrivingLicense

Universal

Intake/Application

Global

Form1099

Universal

Underwriting

United States

Form4506 C

Form4506C

Universal

Underwriting

United States

Form5498

Universal

Underwriting

United States

Insurance Policy

InsurancePolicy

Universal

Closing/Documentation; Servicing/Monitoring

Global

Loan Agreement

LoanAgreement

Universal

Closing/Documentation

Global

Other

Universal

N/A

Global

Other With Metadata

OtherWithMetadata

Universal

N/A

Global

PAN Card

PANCard

Universal

Intake/Application

India

Passport

Universal

Intake/Application

Global

Personal Background Report

PersonalBackgroundReport

Universal

Underwriting

Global

Personal Credit Report

PersonalCreditReport

Universal

Underwriting

Global

Personal Financial Statement

PersonalFinancialStatement

Universal

Underwriting

Global

Personal Tax Return

PersonalTaxReturn

Universal

Underwriting

Global

SSN_ITIN

Universal

Intake/Application

United States

Standards Document

StandardsDocument

Universal

N/A

Global

State ID

StateID

Universal

Intake/Application

United States

Trust And Entity Formation

TrustAndEntityFormation

Universal

Intake/Application

Global

Utility Bill

UtilityBill

Universal

Intake/Application

Global

Voided Check

VoidedCheck

Universal

Closing/Documentation

Global

Voter ID

VoterID

Universal

Intake/Application

India

Universal

Underwriting

United States

W8 BEN

W8BEN

Universal

Underwriting; Closing/Documentation

United States

W8 BENE

W8BENE

Universal

Underwriting; Closing/Documentation

United States

Universal

Intake/Application; Underwriting

United States

Commercial lending

These document types support two or more commercial lending products. They provide shared context for C&I, SBA, CRE, and equipment finance workflows.

Document Name

Type Code

Loan Type(s)

Lifecycle Stage(s)

Region

Account Receivables Aging Report

AccountReceivablesAgingReport

C&I Lending; Equipment/Asset-Based Finance

Underwriting; Servicing/Monitoring

Global

Accounts Payable Aging Report

AccountsPayableAgingReport

C&I Lending; Equipment/Asset-Based Finance

Underwriting; Servicing/Monitoring

Global

Audit Notes

AuditNotes

C&I Lending; CRE Lending

Underwriting

Global

Audited Business Financial Statement

AuditedBusinessFinancialStatement

C&I Lending; SBA Lending; CRE Lending; Equipment/Asset-Based Finance

Underwriting

Global

Business Credit Report

BusinessCreditReport

C&I Lending; SBA Lending; CRE Lending; Equipment/Asset-Based Finance

Underwriting

Global

Business Debt Schedule

BusinessDebtSchedule

C&I Lending; SBA Lending; CRE Lending; Equipment/Asset-Based Finance

Underwriting; Servicing/Monitoring

Global

Business Financial Statement

BusinessFinancialStatement

C&I Lending; SBA Lending; CRE Lending; Equipment/Asset-Based Finance

Underwriting; Servicing/Monitoring

Global

Business Inventory Schedule

BusinessInventorySchedule

C&I Lending; Equipment/Asset-Based Finance

Underwriting; Servicing/Monitoring

Global

Business Plan

BusinessPlan

SBA Lending; C&I Lending; Equipment/Asset-Based Finance

Intake/Application; Underwriting

Global

Business Tax Return

BusinessTaxReturn

C&I Lending; SBA Lending; CRE Lending; Equipment/Asset-Based Finance

Underwriting

Global

Capitalization Table

CapitalizationTable

C&I Lending; SBA Lending

Underwriting

Global

Cash Flow Statement

CashFlowStatement

C&I Lending; SBA Lending; CRE Lending; Equipment/Asset-Based Finance

Underwriting; Servicing/Monitoring

Global

Credit Agreement

CreditAgreement

C&I Lending; CRE Lending; SBA Lending; Equipment/Asset-Based Finance

Closing/Documentation

Global

Customer Contract

CustomerContract

C&I Lending; Equipment/Asset-Based Finance

Underwriting

Global

Customer List

CustomerList

C&I Lending; Equipment/Asset-Based Finance

Underwriting

Global

Engineering Report

EngineeringReport

CRE Lending; Equipment/Asset-Based Finance

Underwriting

Global

Fixed Assets Schedule

FixedAssetsSchedule

Equipment/Asset-Based Finance; C&I Lending

Underwriting; Servicing/Monitoring

Global

LOI

C&I Lending; CRE Lending; SBA Lending; Equipment/Asset-Based Finance

Intake/Application

Global

Lease Agreement

LeaseAgreement

CRE Lending; Equipment/Asset-Based Finance

Underwriting; Closing/Documentation

Global

Management Resumes

ManagementResumes

SBA Lending; C&I Lending; Equipment/Asset-Based Finance

Underwriting

Global

Partnership Agreements

PartnershipAgreements

C&I Lending; SBA Lending; CRE Lending; Equipment/Asset-Based Finance

Intake/Application; Underwriting

Global

Profit And Loss Statement

ProfitAndLossStatement

C&I Lending; SBA Lending; CRE Lending; Equipment/Asset-Based Finance

Underwriting; Servicing/Monitoring

Global

Safer

Equipment/Asset-Based Finance; C&I Lending

Underwriting

United States

Secretary Of State

SecretaryOfState

C&I Lending; SBA Lending; CRE Lending; Equipment/Asset-Based Finance

Intake/Application; Underwriting

United States

Sources And Use Of Funds

SourcesAndUseOfFunds

C&I Lending; SBA Lending; CRE Lending; Equipment/Asset-Based Finance

Underwriting; Closing/Documentation

Global

Statements Of Information

StatementsOfInformation

C&I Lending; SBA Lending; CRE Lending; Equipment/Asset-Based Finance

Intake/Application; Underwriting

United States

UCC Filing

UCCFiling

Equipment/Asset-Based Finance; C&I Lending

Closing/Documentation; Servicing/Monitoring

United States

CRE lending

These document types are specific to commercial real estate lending. They capture property performance, valuations, leases, and market evidence.

Document Name

Type Code

Loan Type(s)

Lifecycle Stage(s)

Region

Co Star Report

CoStarReport

CRE Lending

Underwriting

United States

Commercial Appraisal Report

CommercialAppraisalReport

CRE Lending

Underwriting

Global

Environment Report

EnvironmentReport

CRE Lending

Underwriting

Global

Pro Forma Property Operating Statement

ProFormaPropertyOperatingStatement

CRE Lending

Underwriting

Global

Property Comparables

PropertyComparables

CRE Lending

Underwriting

Global

Property Operating Statement

PropertyOperatingStatement

CRE Lending

Underwriting; Servicing/Monitoring

Global

Rent Comps

RentComps

CRE Lending

Underwriting

Global

Rent Roll

RentRoll

CRE Lending

Underwriting; Servicing/Monitoring

Global

STR Report

STRReport

CRE Lending

Underwriting

Global

Sales Comps

SalesComps

CRE Lending

Underwriting

Global

Signed Lease Contract

SignedLeaseContract

CRE Lending

Closing/Documentation; Underwriting

Global

Equipment & asset-based finance

These document types serve equipment and asset-based finance workflows. They support collateral evaluation and closing documentation.

Document Name

Type Code

Loan Type(s)

Lifecycle Stage(s)

Region

Vendor Quote Or Invoice

VendorQuoteOrInvoice

Equipment/Asset-Based Finance

Underwriting; Closing/Documentation

Global

Consumer & retail lending

These document types support consumer lending products, including mortgage, auto, and student loans. They cover product-specific requirements from application through servicing.

Document Name

Type Code

Loan Type(s)

Lifecycle Stage(s)

Region

Auto Loan

AutoLoan

Auto Lending

Intake/Application; Closing/Documentation

Global

Guardianship Or Conservatorship

GuardianshipOrConservatorship

Retail/Consumer Lending; Mortgage/Residential Lending

Closing/Documentation

Global

Loan Estimate

LoanEstimate

Mortgage/Residential Lending

Intake/Application

United States

Mortgage Statement

MortgageStatement

Mortgage/Residential Lending

Servicing/Monitoring

Global

Paystubs

Retail/Consumer Lending; Mortgage/Residential Lending; Auto Lending; Student Lending

Underwriting

Global

Powers Of Attorney

PowersOfAttorney

Retail/Consumer Lending; Mortgage/Residential Lending

Closing/Documentation

Global

Salary Slip Indian

SalarySlipIndian

Retail/Consumer Lending; Mortgage/Residential Lending; Auto Lending

Underwriting

India

Student Loan

StudentLoan

Student Lending

Intake/Application; Servicing/Monitoring

Global

Trust Agreement

TrustAgreement

Retail/Consumer Lending; Mortgage/Residential Lending

Closing/Documentation

Global

Cross-segment

These document types span both commercial and consumer lending. Use them when a workflow crosses product lines or shares collateral requirements.

Document Name

Type Code

Loan Type(s)

Lifecycle Stage(s)

Region

Flood Insurance Certificate

FloodInsuranceCertificate

CRE Lending; Mortgage/Residential Lending

Closing/Documentation; Servicing/Monitoring

United States

Flood Investigation

FloodInvestigation

CRE Lending; Mortgage/Residential Lending

Underwriting

United States

Property Insurance

PropertyInsurance

CRE Lending; Mortgage/Residential Lending

Closing/Documentation; Servicing/Monitoring

Global

Title Copy

TitleCopy

Auto Lending; Mortgage/Residential Lending; CRE Lending

Closing/Documentation

Global

Vendor Wiring Instructions

VendorWiringInstructions

Equipment/Asset-Based Finance; CRE Lending; Auto Lending

Closing/Documentation

Global

Wealth & investment

These non-lending document types support wealth and investment workflows. The categories below group 24 types by their primary business purpose.

Account opening & administration

Use these documents to establish, transfer, and administer investment accounts. They record client agreements and account-level instructions.

Document Name

Type Code

Lifecycle Stage(s)

Region

ACAT Account Transfer Form

ACATAccountTransferForm

N/A

United States

Investment Management Agreement

InvestmentManagementAgreement

N/A

Global

Margin Account Agreement

MarginAccountAgreement

N/A

Global

New Account Application

NewAccountApplication

N/A

Global

Fees & billing

Use these documents to define charges and communicate billed amounts. They support transparent fee administration across client accounts.

Document Name

Type Code

Lifecycle Stage(s)

Region

Fee Billing Statement

FeeBillingStatement

N/A

Global

Fee Schedule

FeeSchedule

N/A

Global

Portfolio & trade reporting

Use these reports to review portfolio composition, performance, and trading activity. They provide a consolidated view of investment outcomes.

Document Name

Type Code

Lifecycle Stage(s)

Region

Benchmark Attribution Report

BenchmarkAttributionReport

N/A

Global

Consolidated Multi Custodian Statement

ConsolidatedMultiCustodianStatement

N/A

Global

Portfolio Holdings

PortfolioHoldings

N/A

Global

Trade Confirmations

TradeConfirmations

N/A

Global

Private markets & fund administration

Document Name

Type Code

Lifecycle Stage(s)

Region

Capital Call Notices

CapitalCallNotices

N/A

Global

Distribution Notice

DistributionNotice

N/A

Global

ILPA Style Partner Capital Account Statements

ILPAStylePartnerCapitalAccountStatements

N/A

Global

Pitch Book

PitchBook

N/A

Global

Side Letter

SideLetter

N/A

Global

Subscription Document

SubscriptionDocument

N/A

Global

Retirement, trust & estate planning

Document Name

Type Code

Lifecycle Stage(s)

Region

Beneficiary Designation

BeneficiaryDesignation

N/A

Global

Brokerage Retirement Statement

BrokerageRetirementStatement

N/A

Global

Five Two Nine Age Of Majority Election Form

FiveTwoNineAgeOfMajorityElectionForm

N/A

United States

RMD Request Form

RMDRequestForm

N/A

United States

Special Needs Trusts

SpecialNeedsTrusts

N/A

Global

Suitability & investment policy

Document Name

Type Code

Lifecycle Stage(s)

Region

Investment Policy Statement

InvestmentPolicyStatement

N/A

Global

Investment Proposal

InvestmentProposal

N/A

Global

Risk Tolerance

RiskTolerance

N/A

Global

Tax forms

These reference documents are classified as tax forms. The sections below separate business returns from personal returns for faster review.

Business tax returns

Document Name

Type Code

Loan Type(s)

Lifecycle Stage(s)

Region

Form 1065

FORM 1065

C&I Lending; SBA Lending; CRE Lending; Equipment/Asset-Based Finance

Underwriting

United States

Form 1120

FORM 1120

C&I Lending; SBA Lending; CRE Lending; Equipment/Asset-Based Finance

Underwriting

United States

Form 1120-S

FORM 1120-S

C&I Lending; SBA Lending; CRE Lending; Equipment/Asset-Based Finance

Underwriting

United States

Form 8825

FORM 8825

C&I Lending; SBA Lending; CRE Lending; Equipment/Asset-Based Finance

Underwriting

United States

Form 990

FORM 990

C&I Lending; SBA Lending; CRE Lending; Equipment/Asset-Based Finance

Underwriting

United States

Schedule B (Form 1065)

SCHEDULE B(FORM 1065)

C&I Lending; SBA Lending; CRE Lending; Equipment/Asset-Based Finance

Underwriting

United States

Schedule B (Form 1120-S)

SCHEDULE B(FORM 1120-S)

C&I Lending; SBA Lending; CRE Lending; Equipment/Asset-Based Finance

Underwriting

United States

Schedule C

SCHEDULE C

C&I Lending; SBA Lending; CRE Lending; Equipment/Asset-Based Finance

Underwriting

United States

Schedule C (Form 1040)

SCHEDULE C(FORM 1040)

Universal

Underwriting

United States

Schedule C (Form 1120)

SCHEDULE C(FORM 1120)

C&I Lending; SBA Lending; CRE Lending; Equipment/Asset-Based Finance

Underwriting

United States

Schedule K (Form 1065)

SCHEDULE K(FORM 1065)

C&I Lending; SBA Lending; CRE Lending; Equipment/Asset-Based Finance

Underwriting

United States

Schedule K (Form 1120)

SCHEDULE K(FORM 1120)

C&I Lending; SBA Lending; CRE Lending; Equipment/Asset-Based Finance

Underwriting

United States

Schedule K (Form 1120-S)

SCHEDULE K(FORM 1120-S)

C&I Lending; SBA Lending; CRE Lending; Equipment/Asset-Based Finance

Underwriting

United States

Schedule K-1

SCHEDULE K-1

C&I Lending; SBA Lending; CRE Lending; Equipment/Asset-Based Finance

Underwriting

United States

Schedule K-1 (Form 1065)

SCHEDULE K-1(FORM 1065)

C&I Lending; SBA Lending; CRE Lending; Equipment/Asset-Based Finance

Underwriting

United States

Schedule K-1 (Form 1120-S)

SCHEDULE K-1(FORM 1120-S)

C&I Lending; SBA Lending; CRE Lending; Equipment/Asset-Based Finance

Underwriting

United States

Schedule L (Form 1065)

SCHEDULE L(FORM 1065)

C&I Lending; SBA Lending; CRE Lending; Equipment/Asset-Based Finance

Underwriting

United States

Schedule L (Form 1120)

SCHEDULE L(FORM 1120)

C&I Lending; SBA Lending; CRE Lending; Equipment/Asset-Based Finance

Underwriting

United States

Schedule L (Form 1120-S)

SCHEDULE L(FORM 1120-S)

C&I Lending; SBA Lending; CRE Lending; Equipment/Asset-Based Finance

Underwriting

United States

Schedule M-1 (Form 1065)

SCHEDULE M-1(FORM 1065)

C&I Lending; SBA Lending; CRE Lending; Equipment/Asset-Based Finance

Underwriting

United States

Schedule M-1 (Form 1120)

SCHEDULE M-1(FORM 1120)

C&I Lending; SBA Lending; CRE Lending; Equipment/Asset-Based Finance

Underwriting

United States

Schedule M-1 (Form 1120-S)

SCHEDULE M-1(FORM 1120-S)

C&I Lending; SBA Lending; CRE Lending; Equipment/Asset-Based Finance

Underwriting

United States

Schedule M-2 (Form 1065)

SCHEDULE M-2(FORM 1065)

C&I Lending; SBA Lending; CRE Lending; Equipment/Asset-Based Finance

Underwriting

United States

Schedule M-2 (Form 1120)

SCHEDULE M-2(FORM 1120)

C&I Lending; SBA Lending; CRE Lending; Equipment/Asset-Based Finance

Underwriting

United States

Schedule M-2 (Form 1120-S)

SCHEDULE M-2(FORM 1120-S)

C&I Lending; SBA Lending; CRE Lending; Equipment/Asset-Based Finance

Underwriting

United States

Schedule M-3 (Form 1065)

SCHEDULE M-3(FORM 1065)

C&I Lending; SBA Lending; CRE Lending; Equipment/Asset-Based Finance

Underwriting

United States

Schedule M-3 (Form 1120)

SCHEDULE M-3(FORM 1120)

C&I Lending; SBA Lending; CRE Lending; Equipment/Asset-Based Finance

Underwriting

United States

Schedule M-3 (Form 1120-S)

SCHEDULE M-3(FORM 1120-S)

C&I Lending; SBA Lending; CRE Lending; Equipment/Asset-Based Finance

Underwriting

United States

Personal tax returns

Document Name

Type Code

Loan Type(s)

Lifecycle Stage(s)

Region

Form 1040

FORM 1040

Universal

Underwriting

United States

Form 1040-Sr

FORM 1040-SR

Universal

Underwriting

United States

Schedule 1

SCHEDULE 1

Universal

Underwriting

United States

Schedule 2

SCHEDULE 2

Universal

Underwriting

United States

Schedule 3

SCHEDULE 3

Universal

Underwriting

United States

Schedule A

SCHEDULE A

Universal

Underwriting

United States

Schedule B

SCHEDULE B

Universal

Underwriting

United States

Schedule C (Form 1040)

SCHEDULE C(FORM 1040)

Universal

Underwriting

United States

Schedule D

SCHEDULE D

Universal

Underwriting

United States

Schedule E

SCHEDULE E

Universal

Underwriting

United States

Schedule F

SCHEDULE F

Universal

Underwriting

United States

Schedule K-1 (Form 1041)

SCHEDULE K-1(FORM 1041)

Universal

Underwriting

United States

Last updated 9 days ago