Client lifecycle teams
Turn onboarding, refresh, and remediation evidence into structured client context with clear review state.
[
Financial Services
]
Governed context for financial services workflows
TextMine helps financial institutions reduce manual reviews from hours to minutes while preserving source evidence, approvals, confidence, and audit trails.
Priority workflows include:
KYC, AML, and financial crime
Client onboarding and refresh
Compliance and risk reviews
Credit and loans operations
Trade finance and legal
TextMine creates the verified context layer financial agents need
Capabilities that move document work into production include:
Connect SEC filings, APIs, repositories, and document sources
Assign reviews by risk, confidence, policy, and role
Export audit-ready evidence for document checks
Sync governed records to workflows, APIs, ERPs, and CRMs
Key document types include:
10-Ks, 20-Fs, Form ADVs, and regulatory filings
CBDDQs, onboarding packs, and KYC files
Policies, procedures, controls, and risk evidence
Loan agreements, credit files, trade documents, invoices, and legal records
Personas and use cases
Operationalize financial document work across regulated teams
Financial services teams handle high-value decisions across client files, contracts, audits, controls, and regulatory evidence. TextMine helps regulated teams extract trusted document data, keep review trails intact, and move verified outputs into daily operations.
Risk and compliance teams
Inspect obligations, exceptions, controls, and audit evidence without losing the source behind each finding.
Data and transformation teams
Create reliable document data assets that can support reporting, workflow automation, and system updates.
Common financial services workflows
Client onboarding and refresh
Extract and review entity, ownership, address, date, and evidence fields across client files.
Control and audit evidence
Collect source-backed findings for audits, governance packs, and control testing.
Contract and obligation review
Identify obligations, restrictions, reporting duties, and unusual clauses across agreements.
Regulatory reporting support
Maintain reviewed records and evidence that teams can use for reporting and remediation.
TextMine extracts explainable, audit ready document data for the world's largest organisations
