Financial Services
Turn your financial services processes into AI agents
Nanonets converts your KYC procedures, underwriting guidelines, suitability rules, and counterparty records into AI agents that run your client and compliance processes — from first application to funded account.
NanonetsClient onboarding
This week- 412cases opened
- 58need review
- 29screening hits
- 88%auto-cleared
- KYC-40218Harlow Trustees$2.4MCleared
- KYC-40233Vantry Capital LLP$840KScreening
- KYC-40247Deniz Ozkan$310KHeld
- KYC-40261Ridgemount Holdings$5.1MApproval
- KYC-40275Marla Feld$120KCleared
Used by 35% of the Fortune 500 and 10,000+ enterprises
Top financial services teams
put Nanonets to work on:
- Custody reconciliations
- Complaints handling
- Regulatory reporting packs
- Client onboarding
- KYC & CDD checks
- Enhanced due diligence
- Periodic KYC refresh
- Sanctions & PEP screening
- Account opening packs
- Loan application intake
- Mortgage document checks
- Credit file assembly
- Insurance claims intake
- Claims adjudication
- Policy endorsements
- Suitability reviews
- Trade confirmations
Turn a compliance policy into a working agent — in one upload.
Import the KYC procedure, underwriting guideline, or suitability rulebook your compliance team maintains. Nanonets reads it, builds the agent, and shows which clause produced each rule.
- 01Import process docsDrop in the KYC manual, onboarding checklist, or suitability policy your compliance team already maintains — PDF, DOCX, scans.
- 02Agent auto-builtNanonets parses them into a context graph. It outlines the agent's role, splits the process into phases, and adds the tools each step needs.
- 03Review, approve, runEvery learned rule is explained and traced to the exact text it came from. Agents take decisions strictly based on these rules.
AML procedure says §4.3
“…where a prospective client is resident in a higher-risk jurisdiction or is introduced through an unregulated intermediary, enhanced due diligence must be completed and the file reviewed by the MLRO before the account is funded…”
Nanonets extracts rule
If the client sits in a higher-risk jurisdiction or came through an unregulated introducer, run enhanced due diligence and hold funding for MLRO review.
Help agents solve the most complex problems with context graphs.
A new client wants a discretionary mandate, introduced by an intermediary with no agreement on file, with ownership split across two offshore trusts, and screening returned a partial PEP match — can we onboard them?
One question. Five kinds of context, each in a different system — the screening tool doesn't know the ownership chart, and the CRM doesn't know the policy.
How the Context Graph works →AML & KYC policy
Policy context ➔ What does this risk tier require?
Higher-risk tier · EDD plus MLRO sign-off
CRM & introducer register
System-of-record context ➔ Who introduced this client?
Unregulated introducer · no agreement on file
Ownership & control structure
Computed context ➔ Who ultimately owns it?
2 offshore trusts · 4 UBOs above 25%
Screening hits & analyst notes
Conversation context ➔ Is the PEP match real?
Partial name match · unresolved since Tuesday
Onboarding & approval SOP
SOP context ➔ Who approves, in what order?
Analyst → MLRO · logged against the case
How it works
Ingest. Extract. Validate. Post. The agent processes the file, and escalates when policy requires it.
NanonetsNanonetsNanonetsNanonetsAgents used in financial services
35% of Fortune 500 and 10,000+ companies use Nanonets
Customer story · Ellement
“Nanonets replaced a 16-hour manual process with something that runs in under 2 hours — with better accuracy than our previous Power Automate setup.”
- Per 100 reports
- 16 hrs → 1.5 hrs
- Processing time
- 90% reduction
- Field extraction
- Power Automate → 97% accurate
- Manual entry
- Every field → Zero
Teams using Nanonets see
- 95%Straight-through processing
- 80%Reduction in associated costs
- 15×Quicker turnaround times
Built for how modern
enterprises work.
Nanonets meets the highest industry standards for your security & compliance. We include all default controls that you'd expect, including SAML SSO, audit logs, IP allow-listing, data lifecycle management, and much more.
- SSO & SCIM
- SAML, OIDC, and SCIM user provisioning with Okta, Azure AD, Google Workspace.
- Role-based access
- Full RBAC and fine-grained access control across orgs, workspaces, agents.
- Audit logs
- Every agent run, approval, and data access is recorded, and streams to your SIEM.
- Private deployment
- VPC, single-tenant cloud, or on-prem. Choose your infrastructure and network policies.
- Data residency
- Pin data processing to US, EU, APAC regions. Customer data never leaves your boundary.
- Human-in-the-loop
- Configure approval gates to route edge cases to Slack, Teams, or email for review.
- Encryption at rest & in transit
- AES-256 at rest, TLS 1.3 in transit. BYOK supported for all customer-managed keys.
- Usage quotas & rate limits
- Per-team budgets and API quotas with real-time cost dashboards. No surprises.
Security built in, not bolted on.
Your data and your company brain never leave your boundary. Independently audited every year, with compliance controls enforced by the platform — not promised on a page.
Held and current — not roadmap targets.
SOC 2 Type IIOngoing security controls
GDPREU data protection
ISO 27001Global ISMS standard
HIPAABAA on enterprise plansSee it run on your process.
From AI-native hypergrowth companies to Fortune 500 enterprises,
Nanonets automates business processes so teams can focus on what matters.