Workflow examples
Explore agentic workflow examples
Browse practical TextMine workflow examples for high-value document operations across finance, legal, risk, compliance, procurement, and operations teams.
Workflow gallery
Explore workflows by use case
100 workflow examples
Apply policy playbooks
Apply repeatable policy checks with evidence and review routing.
Credit teamsApply policy playbooks
Apply repeatable policy checks with evidence and review routing.
Data office teamsApply policy playbooks
Apply repeatable policy checks with evidence and review routing.
Finance teamsApply policy playbooks
Apply repeatable policy checks with evidence and review routing.
Financial crime teamsApply policy playbooks
Apply repeatable policy checks with evidence and review routing.
KYC operations teamsApply policy playbooks
Apply repeatable policy checks with evidence and review routing.
Legal teamsApply policy playbooks
Apply repeatable policy checks with evidence and review routing.
Operations teamsApply policy playbooks
Apply repeatable policy checks with evidence and review routing.
Procurement teamsApply policy playbooks
Apply repeatable policy checks with evidence and review routing.
Risk advisory teamsApply policy playbooks
Apply repeatable policy checks with evidence and review routing.
Compliance leadersAutomate KYC reviews
Coordinate KYC intake, policy checks, exceptions, and governed records.
Credit teamsAutomate KYC reviews
Coordinate KYC intake, policy checks, exceptions, and governed records.
Data office teamsAutomate KYC reviews
Coordinate KYC intake, policy checks, exceptions, and governed records.
Finance teamsAutomate KYC reviews
Coordinate KYC intake, policy checks, exceptions, and governed records.
Financial crime teamsAutomate KYC reviews
Coordinate KYC intake, policy checks, exceptions, and governed records.
KYC operations teamsAutomate KYC reviews
Coordinate KYC intake, policy checks, exceptions, and governed records.
Legal teamsAutomate KYC reviews
Coordinate KYC intake, policy checks, exceptions, and governed records.
Operations teamsAutomate KYC reviews
Coordinate KYC intake, policy checks, exceptions, and governed records.
Procurement teamsAutomate KYC reviews
Coordinate KYC intake, policy checks, exceptions, and governed records.
Risk advisory teamsAutomate KYC reviews
Coordinate KYC intake, policy checks, exceptions, and governed records.
Compliance leadersCreate governed records
Create source-linked operational records from reviewed document facts.
Credit teamsCreate governed records
Create source-linked operational records from reviewed document facts.
Data office teamsCreate governed records
Create source-linked operational records from reviewed document facts.
Finance teamsCreate governed records
Create source-linked operational records from reviewed document facts.
Financial crime teamsCreate governed records
Create source-linked operational records from reviewed document facts.
KYC operations teamsCreate governed records
Create source-linked operational records from reviewed document facts.
Legal teamsCreate governed records
Create source-linked operational records from reviewed document facts.
Operations teamsCreate governed records
Create source-linked operational records from reviewed document facts.
Procurement teamsCreate governed records
Create source-linked operational records from reviewed document facts.
Risk advisory teamsCreate governed records
Create source-linked operational records from reviewed document facts.
Compliance leadersEnrich counterparty records
Refresh records with reviewed facts, external context, and evidence links.
Credit teamsEnrich counterparty records
Refresh records with reviewed facts, external context, and evidence links.
Data office teamsEnrich counterparty records
Refresh records with reviewed facts, external context, and evidence links.
Finance teamsEnrich counterparty records
Refresh records with reviewed facts, external context, and evidence links.
Financial crime teamsEnrich counterparty records
Refresh records with reviewed facts, external context, and evidence links.
KYC operations teamsEnrich counterparty records
Refresh records with reviewed facts, external context, and evidence links.
Legal teamsEnrich counterparty records
Refresh records with reviewed facts, external context, and evidence links.
Operations teamsEnrich counterparty records
Refresh records with reviewed facts, external context, and evidence links.
Procurement teamsEnrich counterparty records
Refresh records with reviewed facts, external context, and evidence links.
Risk advisory teamsEnrich counterparty records
Refresh records with reviewed facts, external context, and evidence links.
Compliance leadersGenerate audit reports
Produce audit-ready reports from workflow activity, approvals, and evidence.
Credit teamsGenerate audit reports
Produce audit-ready reports from workflow activity, approvals, and evidence.
Data office teamsGenerate audit reports
Produce audit-ready reports from workflow activity, approvals, and evidence.
Finance teamsGenerate audit reports
Produce audit-ready reports from workflow activity, approvals, and evidence.
Financial crime teamsGenerate audit reports
Produce audit-ready reports from workflow activity, approvals, and evidence.
KYC operations teamsGenerate audit reports
Produce audit-ready reports from workflow activity, approvals, and evidence.
Legal teamsGenerate audit reports
Produce audit-ready reports from workflow activity, approvals, and evidence.
Operations teamsGenerate audit reports
Produce audit-ready reports from workflow activity, approvals, and evidence.
Procurement teamsGenerate audit reports
Produce audit-ready reports from workflow activity, approvals, and evidence.
Risk advisory teamsGenerate audit reports
Produce audit-ready reports from workflow activity, approvals, and evidence.
Compliance leadersMonitor SEC filings
Track filing changes and share reviewed summaries with source context.
Credit teamsMonitor SEC filings
Track filing changes and share reviewed summaries with source context.
Data office teamsMonitor SEC filings
Track filing changes and share reviewed summaries with source context.
Finance teamsMonitor SEC filings
Track filing changes and share reviewed summaries with source context.
Financial crime teamsMonitor SEC filings
Track filing changes and share reviewed summaries with source context.
KYC operations teamsMonitor SEC filings
Track filing changes and share reviewed summaries with source context.
Legal teamsMonitor SEC filings
Track filing changes and share reviewed summaries with source context.
Operations teamsMonitor SEC filings
Track filing changes and share reviewed summaries with source context.
Procurement teamsMonitor SEC filings
Track filing changes and share reviewed summaries with source context.
Risk advisory teamsMonitor SEC filings
Track filing changes and share reviewed summaries with source context.
Compliance leadersNotify stakeholders
Send reviewed outputs, evidence, and next steps to the right stakeholders.
Credit teamsNotify stakeholders
Send reviewed outputs, evidence, and next steps to the right stakeholders.
Data office teamsNotify stakeholders
Send reviewed outputs, evidence, and next steps to the right stakeholders.
Finance teamsNotify stakeholders
Send reviewed outputs, evidence, and next steps to the right stakeholders.
Financial crime teamsNotify stakeholders
Send reviewed outputs, evidence, and next steps to the right stakeholders.
KYC operations teamsNotify stakeholders
Send reviewed outputs, evidence, and next steps to the right stakeholders.
Legal teamsNotify stakeholders
Send reviewed outputs, evidence, and next steps to the right stakeholders.
Operations teamsNotify stakeholders
Send reviewed outputs, evidence, and next steps to the right stakeholders.
Procurement teamsNotify stakeholders
Send reviewed outputs, evidence, and next steps to the right stakeholders.
Risk advisory teamsNotify stakeholders
Send reviewed outputs, evidence, and next steps to the right stakeholders.
Compliance leadersReconcile supplier evidence
Match evidence against records and route exceptions for review.
Credit teamsReconcile supplier evidence
Match evidence against records and route exceptions for review.
Data office teamsReconcile supplier evidence
Match evidence against records and route exceptions for review.
Finance teamsReconcile supplier evidence
Match evidence against records and route exceptions for review.
Financial crime teamsReconcile supplier evidence
Match evidence against records and route exceptions for review.
KYC operations teamsReconcile supplier evidence
Match evidence against records and route exceptions for review.
Legal teamsReconcile supplier evidence
Match evidence against records and route exceptions for review.
Operations teamsReconcile supplier evidence
Match evidence against records and route exceptions for review.
Procurement teamsReconcile supplier evidence
Match evidence against records and route exceptions for review.
Risk advisory teamsReconcile supplier evidence
Match evidence against records and route exceptions for review.
Compliance leadersRoute low-confidence exceptions
Send uncertain outputs to reviewers before they affect decisions.
Credit teamsRoute low-confidence exceptions
Send uncertain outputs to reviewers before they affect decisions.
Data office teamsRoute low-confidence exceptions
Send uncertain outputs to reviewers before they affect decisions.
Finance teamsRoute low-confidence exceptions
Send uncertain outputs to reviewers before they affect decisions.
Financial crime teamsRoute low-confidence exceptions
Send uncertain outputs to reviewers before they affect decisions.
KYC operations teamsRoute low-confidence exceptions
Send uncertain outputs to reviewers before they affect decisions.
Legal teamsRoute low-confidence exceptions
Send uncertain outputs to reviewers before they affect decisions.
Operations teamsRoute low-confidence exceptions
Send uncertain outputs to reviewers before they affect decisions.
Procurement teamsRoute low-confidence exceptions
Send uncertain outputs to reviewers before they affect decisions.
Risk advisory teamsRoute low-confidence exceptions
Send uncertain outputs to reviewers before they affect decisions.
Compliance leadersSubmit reviewed artifacts
Deliver approved outputs to downstream systems with context intact.
Credit teamsSubmit reviewed artifacts
Deliver approved outputs to downstream systems with context intact.
Data office teamsSubmit reviewed artifacts
Deliver approved outputs to downstream systems with context intact.
Finance teamsSubmit reviewed artifacts
Deliver approved outputs to downstream systems with context intact.
Financial crime teamsSubmit reviewed artifacts
Deliver approved outputs to downstream systems with context intact.
KYC operations teamsSubmit reviewed artifacts
Deliver approved outputs to downstream systems with context intact.
Legal teamsSubmit reviewed artifacts
Deliver approved outputs to downstream systems with context intact.
Operations teamsSubmit reviewed artifacts
Deliver approved outputs to downstream systems with context intact.
Procurement teamsSubmit reviewed artifacts
Deliver approved outputs to downstream systems with context intact.
Risk advisory teamsSubmit reviewed artifacts
Deliver approved outputs to downstream systems with context intact.
Each example shows a practical workflow pattern, business context, and how TextMine can be configured for your process.