Checking asset and insurance documents

The appraiser's report based on Autovista or Eurotax, the seller's invoice, vehicle registry data and the insurance policy each contain a VIN, an owner and an amount that must match the contract in Soft4Leasing. A private model cross-checks them against each other, and mismatches and policies about to expire go to an employee's list for approval.

Built for ISO 27001NIS2 DORA

Checking asset and insurance documents
  • Reconciliation rules
  • Employee approval list
  • Log and support

One wrong VIN digit in the registry extract comes to light only when an insured event occurs

  • All fields VIN against the registry, value against Autovista, amount in the contract
  • In advance expiring policies on the list before the deadline
  • A person confirms the document and changes the status in Soft4Leasing
  • 2–4 weeks the first document types and the registry check are working

A leased asset comes with several documents from different sources: the appraiser's report with the Autovista or Eurotax market value, the seller's invoice, the vehicle registration certificate, for real estate a land registry extract, the insurance policy and its renewals every year. An employee checks whether the VIN or serial number matches in all of them, whether the owner in the vehicle registry is the leasing company, whether the insured amount is at least the contract balance in Soft4Leasing, whether the beneficiary is stated correctly in the policy and whether the policy is still valid. With thousands of contracts, expired policies are found late, and an error in the beneficiary field comes to light only when an insured event occurs.

A private model on Amazon Bedrock in an EU region receives documents from e-mail, the partner portal and insurers' files, identifies the type and extracts the fields: VIN or serial number, owner, value, insured amount, beneficiary and expiry date. It then cross-checks the fields against each other, against vehicle registry or land registry data through your access, against the Autovista or Eurotax value in the appraiser's report and against the contract data in Soft4Leasing or Business Central. Every mismatch, missing document, or policy that expires within the period you set goes to the responsible employee's list with an explanation and a link to the place in the document. The employee confirms that the document is in order or contacts the customer, the seller or the insurer. The system never changes the contract status in Soft4Leasing itself. We connect to Soft4Leasing through the Business Central API, a file export or an e-mail flow, depending on the version. Data does not leave the EU, is not used for training, and every check is logged in line with GDPR and DORA.

How it works

Four steps from input to a record in your system, with human approval wherever there is risk.

Document intake

The flow picks up documents from e-mail, the partner portal and files sent by insurers, and assigns them to the contract in Soft4Leasing by number or VIN. Scanned documents are converted to text. Through your access it pulls vehicle registry or land registry data on the asset. Policy renewals are attached to the same contract, so the history is visible in one place.

What you get

Document flow attached to the contract
Document flow attached to the contract

Automatic intake of appraisals, invoices and policies from e-mail, the portal and insurers, pulling vehicle registry or land registry data through your access, and assigning everything to the contract in Soft4Leasing.

Reconciliation rules
Reconciliation rules

Your rules for checking the VIN, owner, Autovista or Eurotax value, insured amount, beneficiary and expiry date, with an explanation next to every discrepancy.

Employee approval list
Employee approval list

A list of open discrepancies and expiring policies in Teams or Business Central, with approval, an error flag and request creation in one step.

Log and support
Log and support

A log of checks and decisions for GDPR and DORA audits, adding new insurers' forms and updating the rules.

What we build it with

A private model on Amazon Bedrock in an EU region + contract data from Soft4Leasing or Business Central, vehicle registry and land registry data through your access, and the Autovista or Eurotax value from the appraiser's report. We connect to Soft4Leasing through the Business Central API, a file export or an e-mail flow, depending on the version, and choose the method after a check. Read more about this service and its limits on the service page.

Frequently asked questions

Does the system change the contract status or stop payments by itself?

No. The system only flags discrepancies and expiring policies in the employee's list. A person changes the contract status in Soft4Leasing, writes to the customer and deals with the insurer under your procedures.

Does it work with the vehicle registry, Autovista and policies from different insurers?

We take vehicle registry and land registry data through the access and contracts you already have, and the Autovista or Eurotax value from the appraiser's report or your export, depending on your licence. We start with the policy forms of the insurers you use most, based on samples, and add new ones through ongoing support. Forms that the model cannot recognise with confidence go to a manual queue instead of being filled in by guesswork.

Why Bedrock in an EU region and not a public platform?

The documents contain personal data and contract terms, so the model runs on Amazon Bedrock in an EU region, where data does not leave the EU and is not used for training. If needed, we implement the same solution in the MDP CLOUD GPU cloud in Lithuania (EU).

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Expertise confirmed by certifications

This service is delivered by specialists with valid international certifications. Their expertise is confirmed by independent organisations, not by us.

All certifications
  • AISP badge
    AISP PECB

    Artificial Intelligence Security Professional

    AI systems are deployed with protection against data leakage and model abuse.

  • AAISM badge
    AAISM ISACA

    ISACA Advanced in AI Security Management

    The AI security programme and its controls are managed following the ISACA methodology.

  • AAIR badge
    AAIR ISACA

    ISACA Advanced in AI Risk

    AI risks are identified and managed like any other IT risk.

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