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Bank Statement
Convert PDF statements into structured JSON for credit scoring and reconciliation.
RIB Extraction
Capture IBAN, BIC, and account holder from French bank identity statements automatically.
Kontoauszug 🇩🇪
Convert German bank statements into structured JSON with Buchungstext, IBAN references, and running balance.
Liasse Fiscale 🇫🇷
Extract all fields from French fiscal return packages (CERFA 2050–2059) for automated accounting.
CERFA 2033 🇫🇷
Extract data from simplified regime fiscal forms for small business accounting.
CERFA 2050 🇫🇷
Extract data from normal regime fiscal forms for standard corporate accounting.
German SuSa 🇩🇪
Extract trial balance data from German Summen- und Saldenliste reports.
UStVA / Elster 🇩🇪
Extract turnover, output VAT, input VAT, and Zahllast from German quarterly VAT pre-returns.
Modelo 303 🇪🇸
Extract accrued VAT, deductible VAT, and quarterly result from Spanish VAT self-assessment returns.
Tax Notice Extraction 🇫🇷
Extract fiscal reference income, tax amount, and household data from French tax notices.
Steuerbescheid 🇩🇪
Extract assessed tax amount, tax number, and fiscal year from German income tax assessment notices.
Modelo 100 🇪🇸
Extract taxable base, full quota, and result from Spanish annual income tax returns.
Certificado de Retenciones 🇪🇸
Extract annual gross salary, IRPF withheld, and Social Security from Spanish employer withholding certificates.
Pay Slip Extraction 🇫🇷
Extract salary, employer data, and social contributions from French pay slips for income verification.
Lohnabrechnung 🇩🇪
Extract gross/net salary, Lohnsteuer, and social contributions from German payroll slips.
Nómina 🇪🇸
Extract gross salary, IRPF retention, Social Security contributions, and net pay from Spanish payroll slips.
Vida Laboral 🇪🇸
Extract total contribution days, employment history, and current employer from Spanish work history certificates.
Carte Vitale & Health Coverage 🇫🇷
Extract social security number, rights status, and dependents from French health cards and attestations.
| Bénéficiaire | N° SS | Droits |
|---|---|---|
| DURAND Marie | 2 85 04 75 108 | Ouverts |
| DURAND Lucas | 1 10 03 75 042 | Ouverts |
Attestation de droits 🇫🇷
Extract social security number, rights status, dependents, and treating physician from French health coverage attestations.
Handelsregisterauszug 🇩🇪
Extract company name, registration number, directors, and share capital from German commercial register extracts for KYB onboarding.
Rent Receipt Extraction 🇫🇷
Extract tenant, landlord, rent amount, and period from French rent receipts for income and address verification.
Carte d'identité (CNI) 🇫🇷
Read name, dates, document number and MRZ from French ID cards, with MRZ-checksum and OCR consistency checks.
Passeport 🇫🇷
Capture the holder page and ICAO MRZ, validate all check digits and flag expired or inconsistent passports.
Permis de conduire 🇫🇷
Extract holder, licence number, categories and validity from French driving licences for KYC and auto finance.
Titre de séjour 🇫🇷
Read holder, permit type, mention and validity dates from French residence permits, with expiry alerts.
Facture d'énergie 🇫🇷
Extract holder, supply address, amount and PDL from electricity, gas and water bills for proof of address.
Facture télécom 🇫🇷
Read operator, holder, billing address and amount from mobile and internet invoices for address verification.
Attestation d'hébergement 🇫🇷
Read host, guest, address and signature from accommodation certificates, including handwritten ones.
Taxe foncière 🇫🇷
Extract owner, property address, cadastral references and amount from French property tax notices.
Contrat de travail 🇫🇷
Locate employer, contract type, dates and salary clauses across multi-page CDI and CDD contracts.
Attestation de travail 🇫🇷
Extract employer, employee, role and hire date from employer certificates, with SIRET and signature checks.
Attestation France Travail 🇫🇷
Read beneficiary, allowance type, period and net amount from France Travail payment statements.
Bilan 🇫🇷
Extract assets, liabilities, equity and net result from company balance sheets, checking that assets equal liabilities.
Attestation bancaire 🇫🇷
Read bank, holder, IBAN and purpose from account domiciliation and balance certificates, with IBAN validation.
Ordre de virement 🇫🇷
Extract payer, beneficiary IBAN, amount and reference from transfer orders, with IBAN and fraud checks.
Carte grise 🇫🇷
Read every coded field of the French carte grise (A to V.7), validate the SIV plate and the 17-char VIN.
Certificat de non-gage 🇫🇷
Read plate, VIN, pledge and opposition status from the certificat de situation administrative, with freshness checks.
Certificat provisoire (CPI) 🇫🇷
Extract the provisional WW plate, VIN and validity from CPI certificates pending the final carte grise.
Facture de véhicule 🇫🇷
Extract seller, vehicle, VIN and HT/VAT/TTC amounts from vehicle invoices, cross-checked against the registration.
Extrait KBIS 🇫🇷
Extract company name, SIREN, RCS, capital and directors from KBIS extracts, with SIREN and freshness checks.
Avis de situation SIRENE 🇫🇷
Read SIREN, SIRET, APE code and address from INSEE situation notices, ideal for sole traders and companies.
Carte de résident 🇫🇷
Read holder, card type, validity and MRZ from French 10-year resident cards, with expiry and consistency checks.
Renouvellement titre de séjour 🇫🇷
Read beneficiary, AGDREF number and decision from prefecture renewal attestations, with validity checks.
Taxe d'habitation 🇫🇷
Extract occupant, dwelling address and amount from residence tax notices for proof of address.
Acte notarié 🇫🇷
Locate notary, deed type, parties and property across authenticated notarial deeds.
Attestation de retraite 🇫🇷
Read beneficiary, fund, gross and net amounts from pension payment statements, with net/gross checks.
Contrat de détachement 🇫🇷
Extract origin employer, host entity, country, duration and pay from secondment contracts.
Rapport annuel audité 🇫🇷
Extract key figures and the auditor's opinion from audited annual reports, cross-checking the financials.
Business plan prévisionnel 🇫🇷
Extract forecast revenue, results and financing plan from business plans, checking internal consistency.
Attestation comptable (dirigeant) 🇫🇷
Read director income certified by a chartered accountant, with Ordre-registration and signature checks.
Attestation comptable (activité) 🇫🇷
Read turnover, result and profitability certified by a chartered accountant, with consistency checks.
Déclaration 2044 (revenus fonciers) 🇫🇷
Extract rental income, charges and net property result from the CERFA 2044, with recomputation checks.
Déclaration 2042 🇫🇷
Extract salaries, pensions, parts and family status from the 2042 income tax return.
Déclaration 2042 C PRO 🇫🇷
Extract regime, turnover and taxable professional income from the 2042 C PRO for self-employed applicants.
Déclaration 2031-SD (BIC) 🇫🇷
Extract accounting result, add-backs and deductions to the fiscal BIC result, with recomputation.
Relevé de patrimoine 🇫🇷
Extract financial and real-estate assets, liabilities and net worth from wealth statements.
Fiche patrimoniale 🇫🇷
Extract income, charges, assets and debt ratio from wealth profile sheets, with ratio recomputation.
Extrait d'échéancier 🇫🇷
Extract instalments, principal, interest and outstanding balance from loan amortization schedules.
Bon de commande 🇫🇷
Extract seller, goods, amounts and deposit from purchase orders for the financed asset, with total checks.
Extrait RCS 🇫🇷
Extract company name, SIREN, RCS number and directors from commercial register extracts.
CERFA 16062 (bénéficiaires effectifs) 🇫🇷
Extract beneficial owners, ownership percentages and control from CERFA 16062 declarations for LCB-FT.
Extrait RBE Monaco 🇲🇨
Extract declared beneficial owners and ownership from Monaco RBE register extracts for LCB-FT.
PV d'assemblée générale 🇫🇷
Locate meeting type, resolutions, vote results and signatories in general-meeting minutes.
Demande de report d'échéance 🇫🇷
Read client, contract reference and request from deferral letters, including handwritten ones.
Désistement de garantie 🇫🇷
Read signatory, file reference and waiver statement from guarantee-waiver declarations.
Accord de vente à un tiers 🇫🇷
Read client, vehicle and third party from agreements to sell the financed vehicle to a third party.
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Industry Solutions
Holofin handles any document type across every industry.
Financial Services
Automate loan processing, credit analysis, and KYC checks with precision extraction from bank statements and tax forms.
Insurance
Streamline claims processing and policy underwriting by digitizing forms, evidence, and medical reports instantly.
Real Estate
Accelerate tenant screening and property transactions by extracting data from leases, IDs, and income proofs.
Logistics & Supply Chain
Process bills of lading, invoices, and customs declarations automatically to keep your shipments moving.
Healthcare
Digitise patient records and claims while ensuring strict data privacy and compliance.
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