E02 · Expertise

Document & Knowledge Intelligence

Extract, reconcile and verify information across complex documents and knowledge sources, with traceable citations, discrepancy handling and defined review paths.

01The problem

Extraction is not verification.

Document AI is often measured by how many fields it extracts. In regulated and trade workflows the harder questions are whether each value can be traced to its source, whether documents agree with one another, and what happens when they do not. A pipeline that cannot show its evidence moves the review burden rather than reducing it.

02What ARVEC does

The design and engineering work

  • Extraction and verification specifications for the document types and fields that matter to the decision
  • A provenance model linking every value to its document, page and passage
  • Cross-document comparison rules and discrepancy classification
  • Exception workflows that route findings, with context, to the right reviewer
  • Evaluation dataset design and acceptance criteria
  • Retrieval over enterprise knowledge that returns citations, not just answers

From document to reviewable finding

  1. 01Document setIssued by different parties and systems
  2. 02Field extractionEach value stored with its source location Control point
  3. 03Cross-document checkRules compare values across documents Control point
  4. 04Exception queueDiscrepancies classified, never silently resolved
  5. 05Reviewer decisionExaminer sees the evidence and decides Control point
Architectural illustration of a verification workflow, not a product screenshot.

03Typical outputs

Illustrative artefacts

  • Extraction and verification specification
  • Provenance model
  • Exception workflow
  • Evaluation dataset design

Examples of what an engagement can produce. Scope, deliverables and responsibilities are agreed in writing for each engagement; outcomes are not guaranteed.

04Applications

Where this applies

Typical applications by sector, not descriptions of completed engagements.

Banking & Financial Services
Review of credit, policy and onboarding documentation where each finding must cite its source.
International Trade, Logistics & Supply Chain
Invoices, transport documents and certificates compared across parties for quantity, party and date consistency.
Cross-Industry Enterprise AI
Contract and policy collections queried with traceable answers.

05Responsibilities

Boundaries and human review

Automated checks support, and do not replace, the examiners and reviewers responsible for legally or financially significant determinations. Accuracy targets and acceptable error rates are agreed with the client and measured rather than assumed.

06Prior experience

Selected experience of our founders. Prior professional experience of ARVEC’s founders, before ARVEC AI’s incorporation. Not ARVEC client engagements; organisation and product names omitted.

Production document intelligence

International trade and logistics · Prior research and engineering role

Architected and deployed multimodal document-intelligence models across trade and transport documentation, integrating them into live operational workflows. The work connected document interpretation, structured information and validation requirements within a commercial shipping platform.

Prior experience of Utpal Kant

Document & Knowledge Intelligence

Start with the decision this work needs to support.