Financial Services
Every financial document processed. Every decision auditable.
An agent that reads every financial document, validates it against your policies, and posts to your core banking system. Full audit trail included.
LTV 81% exceeds 80% policy threshold. Escalated to senior underwriting.
How it works
Ingest. Extract. Validate. Post. The agent processes the file, and escalates when policy requires it.
Use cases
Every document type across the institution.
One agent, one audit trail.
Loan application processing
Application forms, income documents, tax returns, and property appraisals extracted and validated against your lending criteria. Incomplete packages flagged before they reach underwriting.
KYC document verification
Identity documents, proof of address, beneficial ownership forms, and due diligence packages extracted and checked against your onboarding requirements. Missing items surfaced immediately.
Trade confirmation processing
Trade confirmations matched against your order records. Settlement instructions, counterparty details, and economic terms extracted and validated before the confirmation window closes.
Bank statement analysis
Statements from any bank in any format parsed and structured. Transaction history, income patterns, and balance trends extracted for credit assessment or account monitoring.
Regulatory filing extraction
Financial statements, regulatory filings, and audit documents ingested and structured. Key figures extracted with provenance tracked for any subsequent compliance review.
Account opening documents
Mandate documents, FATCA and CRS forms, signature cards, and terms acceptances processed and linked to the new account record. Nothing filed incorrectly, nothing lost before go-live.
More than a generic automation tool
Financial documents carry regulatory weight. We built for that.
Every extraction, every validation check, every exception escalation is timestamped and stored. When a regulator asks who approved what and when, the answer is already there.
The agent doesn't just extract fields — it tests them. LTV thresholds, income multiples, document completeness requirements. Values outside policy are flagged before the file moves.
Loan files, KYC packages, trade confirmations, bank statements — the agent reads them all without per-document templates. No rebuilding when a counterparty or regulator changes their format.
A flagged file isn't useful. A file with the specific field, the rule it failed, and the suggested resolution is. Every escalation arrives with everything the reviewer needs to decide.
Agents used in financial services
"Nanonets is like magic. I can't imagine how I would do invoice extraction without it."
See it run on your process, with your documents.
Start free. No credit card. Or talk to our team about your workflow.