Finance / Legal

*Overview DataClap provides expert annotation services for finance and legal domains, tailored to the unique needs of regulatory compliance and complex document processing. We deliver high-accuracy parsing of legal contracts and financial documents, detailed clause-level labeling, KYC and identity verification annotations, and risk factor extraction to support AI-driven risk assessment and compliance workflows. Document Parsing & Clause Labeling: Accurate extraction and segmentation of key clauses and terms in contracts and financial documents. KYC / Identity Verification Labeling: Annotation of identity documents and verification details for compliance and fraud prevention. Risk Factor Extraction: Detailed labeling of financial and legal risk elements for automated analysis. Deliverables Annotated datasets in secure formats compatible with document analysis and compliance platforms Detailed annotation schemas and verification protocols Quality reports highlighting annotation accuracy and inter-annotator agreement Audit-ready documentation supporting regulatory compliance Security & Compliance Data is processed under encrypted storage, private S3 buckets, and role-based access protocols. Optional compliance packages available for regulated industry datasets. Integrations & Scalability Seamless integration with AWS S3, SageMaker, and enterprise document management systems Scalable annotation workflows adapted to large document volumes and complex legal taxonomies API support for real-time annotation feedback and model retraining Use Cases Automating contract analysis and legal document review Enhancing KYC and identity verification processes Supporting financial risk assessment and regulatory reporting Building robust AI models for legal and financial compliance *