Overview
The Document Extraction workflow allows you to upload credit agreements and automatically extract structured CDM (Common Domain Model) data using AI-powered analysis.Step-by-Step Process
1. Access Document Parser
Navigate to the Document Parser tab in the main application interface.2. Upload Document
Click the upload button and select your credit agreement file. Supported formats:- PDF (.pdf)
- Word documents (.docx)
- Plain text (.txt)
3. Extraction Process
The system automatically:- Extracts text from the document
- Analyzes content using AI (GPT-4o, vLLM, or HuggingFace)
- Identifies key entities (parties, facilities, terms)
- Structures data according to CDM format
- Validates policy compliance
4. Review Extracted Data
Review the extracted information:- Credit Agreement: Main agreement details
- Parties: Borrowers, lenders, guarantors
- Facilities: Loan facilities and terms
- Policy Evaluation: Compliance check results
5. Save to Library
Once validated, save the document to your library for future use in document generation or trade execution.Extraction Features
AI-Powered Analysis
CreditNexus uses advanced Large Language Models to understand complex legal text:- Entity extraction (names, amounts, dates)
- Relationship mapping (party roles, facility structures)
- Term identification (interest rates, payment schedules)
CDM Compliance
All extracted data follows FINOS Common Domain Model standards:- Standardized data structures
- Interoperable with other financial systems
- Policy validation at creation point
Policy Enforcement
Real-time policy evaluation ensures:- Regulatory compliance (MiCA, Basel III, FATF)
- Sanctioned party checking
- Risk assessment
- Automated flagging of issues
Tips for Best Results
- Document Quality: Ensure documents are clear and readable
- Complete Information: Include all relevant pages
- Standard Formats: Use standard credit agreement formats when possible
- Review Carefully: Always review extracted data before saving
Troubleshooting
Extraction fails or returns incomplete data:- Check document format and quality
- Ensure document is not corrupted
- Try re-uploading the document
- Contact support if issues persist
- Review policy evaluation details
- Address flagged compliance issues
- Consult compliance team if needed
Next Steps
After extraction, you can:- Use data in Document Generation
- Create trades from extracted facilities
- Export data for external systems
- Share data via FDC3 context