AI-native document intelligence for financial services
Extract and verify data from KYC packs, supplier documents, financial reports, contracts, and compliance records, then activate reviewed facts in workflows, records, playbooks, and regulated AI agents.
Client onboarding and KYC
TextMine helps KYC, onboarding, and financial crime teams review client documentation faster across customer files, public filings, corporate registries, ownership charts, policies, and financial statements. Workbench gives reviewers a document workspace for asking questions, comparing evidence, and verifying answers before they move downstream.
Vault extracts names, registration numbers, beneficial owners, directors, jurisdictions, document dates, and risk indicators with source-linked evidence and confidence scores. Low-confidence answers and missing documents can be routed through Workflows for approval, escalation, or remediation.
For a deeper operating model, read the KYC Document Automation guide.
Trade finance and correspondent banking
Trade finance teams can use TextMine to extract and reconcile terms from Wolfsberg CBDDQs, bills of lading, insurance certificates, invoices, guarantees, facility documents, and customer correspondence. The platform is designed for long, scanned, tabular, and multi-document packs where traditional OCR and generic APIs often lose the context behind an answer.
Records turn reviewed document facts into durable business records based on a user-defined schema. Teams can track open gaps, conflicting evidence, average confidence, and the source document behind each reviewed value.
Lending, credit, and portfolio review
Lending and credit teams use TextMine to review borrower documents, facility agreements, financial reports, covenant evidence, security documents, and renewal packs. Extracted values stay tied to evidence so analysts can verify the source before approving a decision or updating a system.
Playbooks help teams apply reusable credit, policy, and compliance checks across document packs. Exceptions can be routed through Workflows, while approved outputs can be activated through Integrations into CRMs, ERPs, data warehouses, APIs, and agent workflows.
Governed context for regulated AI agents
TextMine gives regulated AI agents access to governed document context, source-linked evidence, confidence scores, approval workflows, and audit trails. Teams use TextMine to extract and verify data from contracts, KYC packs, supplier documents, financial reports, and compliance records.
For governance criteria, read The Regulated AI Agent Audit Trail Checklist and How to Evaluate Evidence-Backed AI Extraction.
