Dulcet Holding
Dulcet HoldingAI Finance · India
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Startup India Recognized

AI Document Categorization System

Advanced ML-Powered Document Intelligence

60+ Subcategories

Granular classification across P&L, Balance Sheet, Cash Flow, ITR types, GST returns, and more

Confidence Scoring

0-100% confidence for every categorization with automatic flagging for low scores

AI Learning

System learns from manual corrections to improve future accuracy

22 Main Categories → 60+ Specific Subcategories

Financial Statements (12 types)

• Profit & Loss Statement

• Balance Sheet

• Cash Flow Statement

• Fund Flow Statement

• Ratio Analysis

• Consolidated/Standalone

• Quarterly/Annual/YTD

• Provisional/Audited

Director ITR (10 types)

• ITR-1 (Salary Income)

• ITR-2 (Business Income)

• ITR-3 (Professional Income)

• ITR-4 (Presumptive)

• AY 2023-24, 2022-23, 2021-22

• Acknowledgement, Form 16

• Computation Sheet

GST Returns (7 types)

• GSTR-1 (Outward Supplies)

• GSTR-3B (Summary Return)

• GSTR-2A (Inward Supplies)

• GSTR-9 (Annual Return)

• GSTR-9C (Reconciliation)

• E-Way Bills

• Input Tax Credit Reports

Company ITR (8 types)

• ITR-5 (Partnership Firms)

• ITR-6 (Companies)

• AY 2023-24, 2022-23, 2021-22

• Tax Audit Report (Form 3CD)

• Computation of Income

• Acknowledgement Receipt

Bank Statements (5 types)

• Current Account

• Savings Account

• OD/CC Account

• Cash Credit Limit

• Other Bank Accounts

Personal KYC (8 types)

• Aadhaar (Front/Back)

• PAN Card

• Passport

• Driving License

• Voter ID

• Utility Bill (Address Proof)

• Bank Statement (Address)

ROC Certificates (8 types)

• Incorporation Certificate

• MOA (Memorandum of Association)

• AOA (Articles of Association)

• Form MGT-7, AOC-4

• DIN Allotment Letter

• Company/Director Master Data

Audited Balance Sheets (10 types)

• Balance Sheet

• P&L Statement

• Cash Flow Statement

• Notes to Accounts

• Auditor's Report

• Director's Report

• CRISIL/ICRA/CARE Ratings

Confidence Score System

Example Confidence Display:

Document: "FY24_Financial_Statement.pdf"
95% Confidence

Category: Financial Statements → Subcategory: Profit & Loss Statement → Status: ✅ Approved

Document: "unknown_doc_2024.pdf"
42% Confidence

⚠️ FLAGGED FOR REVIEW → Requires manual categorization

AI Learning from Manual Corrections

What Gets Recorded:

  • Original AI category & subcategory
  • AI confidence score
  • Corrected category & subcategory
  • Who corrected (user email)
  • When corrected (timestamp)
  • Reason for correction (user feedback)

AI Improvement Over Time:

Week 165% Accuracy
Week 278% Accuracy
Week 492% Accuracy

📈 +27% improvement after processing 150 manual corrections

How to Use the System
1

Upload Documents

Upload documents to any of the 22 categories in CRM or Document Repository. AI automatically analyzes and categorizes with subcategory detection.

2

Review Confidence Scores

Check confidence badges on each document. Green = high, Yellow = medium, Red = low confidence. Low confidence documents are automatically flagged with 🚩 icon.

3

Re-categorize if Needed

For low confidence or incorrect categorizations, click "Re-categorize" button. Select correct category and subcategory, provide reason for correction.

4

AI Learns & Improves

Your correction is saved to ai_learning_data. Future uploads will benefit from this learning, improving accuracy for similar documents across the platform.

Where to Access

📋 CRM Module

View documents → See confidence scores → Re-categorize → AI learns

📁 Document Repository

Centralized view → Filter by confidence → Bulk re-categorization

📊 Analytics Dashboard

View categorization accuracy → AI learning stats → Correction trends

Key Benefits

Faster Processing

Auto-categorization saves 80% of manual effort

Higher Accuracy

AI learns from every correction, improving over time

Quality Assurance

Auto-flagging ensures low confidence docs get reviewed

Continuous Improvement

System gets smarter with each upload and correction

Live · 40 Modules · 12 Active Data Flows

Multi-Module AINeural Architecture

Advanced interconnection hub — every module is live-linked with AI-orchestrated data fetching, cross-platform synaptic flows, and autonomous signal routing.

Active Modules40
Data Flows / Day28,400+
AI Decisions / Hr1,200+
Synapse Links48
Live AI Neural Architecture · 38 Modules · 53 Synaptic Links

Multi-Module AI Neural Network

Every module is a live node — real-time data flows, AI orchestration signals, and cross-platform synapse connections visualised below.

AI5 modules
Lending7 modules
Trade7 modules
Invest6 modules
Ops7 modules
Ent6 modules
Live AI Data Flows

Cross-Module Signal Routing

CRM LeadLOS Application
AI Lead Scoring
2,340/day
LOS ApplicationDocument Hub
Auto Document Request
890/day
Document HubAI Verification
Vision OCR Engine
1,200/day
AI VerificationUnderwriting
Deep Reasoning AI
450/day
UnderwritingSanction Engine
Credit Policy Check
320/day
Sanction EnginePayment Gateway
Auto Disbursal
280/day
Invoice UploadTReDS Exchange
Auto-Bid Agent
1,800/day
TReDS BidSCF Ledger
Remittance Confirm
960/day
Risk SentinelNPA Provisioning
Basel III Engine
10k signals/s
WhatsApp BotCRM Timeline
Customer Msg Sync
4,500/day
GST PortalCompliance Hub
Auto Filing Check
Daily
MCA PortalEnrichment DB
Director Scrape AI
Real-time

Complete Module Registry

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AI Cockpit

AI Hub

AI Load87%
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AI Agent Workspace

AI Hub

AI Load72%
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AI Skills Hub

AI Hub

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Agent Hub

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Platform Intelligence

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AI Skills Engine

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AI Load91%
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Loan Hub

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AI Load76%
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Loan Origination

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Loan Management

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MSME Credit

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BNPL Workflow

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P2P Lending

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AI Load32%
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Dealer Finance

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SCF Platform

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AI Load88%
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TReDS / RXIL

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AI Load94%
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Trade Finance Hub

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AI Load62%
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Invoice Management

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AI Load71%
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SCF Kanban

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AI Load53%
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Anchor Database

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AI Load41%
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Bill Discounting

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AI Load67%
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B2B Receivables

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AI Load59%
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Investments Hub

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AI Load48%
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Mutual Funds

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AI Load36%
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Forex Trading

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AI Load52%
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Insurance

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AI Load28%
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Investor Portal

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Neo Banking

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AI Load41%
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CRM System

Operations

AI Load96%
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Analytics Hub

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AI Load78%
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Documents Hub

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AI Load82%
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Compliance Hub

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AI Load61%
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Workflow Automation

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AI Load74%
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Payments Hub

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AI Load85%
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Ledger System

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AI Load69%
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Admin Hub

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AI Load77%
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HRMS Hub

Enterprise

AI Load44%
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E-Signing

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AI Load38%
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Module Network

Enterprise

AI Load56%
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Platform Suite

Enterprise

AI Load62%
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D365 Finance

Enterprise

AI Load47%

AI-Native Architecture Principles

Every module follows the same AI-first design contract — zero manual data entry, perpetual memory, real-time sync.

Deep Reasoning Engine

Every decision backed by multi-step reasoning across 500-page documents, covenant checks, and financial ratios.

Cross-Module Data Sync

CRM → LOS → LMS → Ledger — all automatically synced. No re-entry. AI carries context across every stage.

Compliance Intelligence

RBI, SEBI, DPDP, Basel III — statutory obligations auto-checked at every module boundary in real time.

10k Signal/Sec Processing

NPA sentinel, FX risk monitor, and anomaly detection operating continuously across the entire portfolio.

Autonomous AI Agents

6 purpose-built agents traversing government portals, exchanges, and compliance systems without human oversight.

Perpetual Memory Layer

Every client interaction, document, and decision stored in sovereign on-prem AI vault with cross-session recall.