BANKING & FINANCIAL SERVICES
CKYC/KYC Verification Workflow
Automated customer onboarding with RBI-compliant verification
Workflow Pipeline
Customer Upload
Aadhaar/PAN/Passport
AI Document Analysis
OCR extraction
Data Extraction
Name, DOB, Address
Validation
API authenticity
Decision
Approve/Reject
Notification
Email/SMS alert
Workflow Steps
1Customer uploads Aadhaar/PAN/Passport documents
2AI OCR extracts fields (Name, DOB, Address, ID number)
3Validation API checks document authenticity
4Face match and liveness detection verification
5Compliance rule engine check against CKYC database
6System decision: Approved, Rejected, or Partial approval
Automation Nodes
Webhook Trigger
Initiates workflow on document upload
AI OCR API
Extracts data from identity documents
Validation API
Verifies against government databases
Decision Logic Node
Routes based on validation results
Email/SMS Node
Sends automated notifications
BANKING & FINANCIAL SERVICES
Loan Processing & Fraud Detection
Loan Origination Automation
Pipeline Flow
Application
Document
Upload
Upload
Credit
Check
Check
Risk
Scoring
Scoring
Approval
Disbursement
AI verifies income proof and bank statements automatically
Credit score pulled via credit bureau API integration
Risk scoring model evaluates eligibility in real-time
Auto-approval for low-risk, manager queue for medium-risk
Status notifications sent automatically to applicants
Records stored for regulatory audit compliance
Processing Time
Minutes
vs Traditional
Days
AML & Fraud Detection
Pipeline Flow
Transaction
Risk
Engine
Engine
AML
Rules
Rules
Alert
Freeze
Investigation
AI anomaly detection monitors transaction patterns 24/7
AML rules applied: unusual size, location anomaly, frequency
Suspicious transactions auto-freeze to prevent loss
Real-time alerts sent to fraud monitoring team
Investigation tickets auto-created with full audit trail
Compliance logging for RBI and FIU-IND reporting
Detection Speed
Real-time
False Positive Rate
<2%
INSURANCE INDUSTRY
Claim Processing Automation
High-impact automation for faster claim settlement
Workflow Pipeline
Claim Submission
Document Upload
AI Extraction
Policy Validation
Damage Assessment
Claim Decision
Document Processing
Customer Submission
Uploads invoice, hospital bills, accident photos
AI OCR Extraction
Extracts claim details automatically from documents
Policy Verification
System validates coverage and eligibility
AI Assessment
Image AI Analysis
Estimates damage cost from photos
Rule Engine
Determines payout eligibility automatically
Fraud Detection
Identifies suspicious patterns and duplicates
Decision & Actions
Claim Decision
Approve, Partial approval, or Reject
Document Requests
Auto-request missing documents if incomplete
Notifications
Email/SMS alerts sent to customers
Processing Time
24-48 hrs
vs 7-14 days
Accuracy Rate
98.5%
OCR extraction
Cost Reduction
60%
operational costs
Customer Satisfaction
+40%
NPS improvement
INSURANCE INDUSTRY
Policy Issuance & Underwriting
Policy Issuance Automation
Pipeline Flow
Application
KYC Verification
Risk Assessment
Underwriting
Policy Issued
Customer fills digital proposal form online
AI verifies identity and address documents
Risk engine evaluates applicant profile automatically
Automated underwriting rules applied in real-time
Policy document auto-generated and emailed
Policy details synced to CRM automatically
Issuance Time
<1 Hour
Auto-Approval Rate
75%
Underwriting Automation
Risk Scoring Model
Application Data
Risk Analysis
Medical History
Decision
AI analyzes age, medical history, occupation risk
Risk score generated based on multiple factors
Low risk → Auto approve instantly
Medium risk → Route to underwriter review
High risk → Reject or increase premium
Underwriting dashboard updated in real-time
Risk Assessment
Real-time
Manual Review
25% Only
PUBLIC SECTOR AUTOMATION
Healthcare & Government Digital Services
Medical Record Processing
Pipeline Flow
Patient Upload
AI Extraction
Doctor Validation
EHR Update
Patient uploads prescription and medical reports
AI extracts diagnosis, medications, and test results
Data sent to doctor for verification and approval
Electronic Health Record updated automatically
Automated reminders for follow-up appointments
Integration with hospital management systems
Data Entry Time
Reduced 80%
Accuracy
99.2%
Digital Application Processing
Pipeline Flow
Submission
Verification
Eligibility
Review
Certificate
Citizen uploads license/permit application online
AI checks document completeness automatically
Validation against government database records
Officer receives approval request with AI insights
Certificate auto-generated upon approval
Citizen notified via email/SMS with digital copy
Processing Time
2-3 Days
vs Traditional
2-4 Weeks
CROSS-INDUSTRY OPERATIONS
Logistics, IT Operations & HR Automation
Shipment Monitoring
Pipeline
Event
GPS
Prediction
Notify
Shipment enters system with tracking ID
Real-time GPS location pulled from IoT devices
AI predicts delivery delay risk based on route
Proactive customer notification if delay predicted
Logistics dashboard updated in real-time
Visibility
100%
Incident Management
Pipeline
Alert
Analysis
Resolution
Ticket
System alert triggered from monitoring tools
AI analyzes logs to identify root cause
Known issues auto-resolved (service restart)
Support ticket created for unresolved issues
DevOps team notified with context
MTTR Reduction
70%
Resume Screening
Pipeline
Upload
Extraction
Ranking
Schedule
Candidate uploads resume via portal
AI extracts skills, experience, education
Match score generated against job requirements
Top candidates auto-shortlisted
Interview scheduling email sent automatically
Screening Time
-90%
Logistics
Real-time
IT Operations
Auto-heal
HR
AI Match
Efficiency
+85%
STRATEGIC OPPORTUNITIES
High-Value Automation Opportunities
Banking
KYC verification
Loan approval
AML monitoring
Account opening
Insurance
Claim processing
Policy issuance
Underwriting
Fraud detection
Healthcare
Patient records
Claims processing
Appointment scheduling
Prescription management
Government
Digital applications
License/permit processing
Document verification
Certificate generation
Banking Department Automation
Customer Onboarding
KYC, account opening, document collection
Lending
Loan approval, credit assessment, disbursement
Compliance
AML monitoring, regulatory reporting
Operations
Document verification, data entry
Risk Management
Credit scoring, fraud detection
Customer Service
Ticket automation, query resolution
Enterprise Product Opportunities
AI KYC Automation Platform
End-to-end customer verification with OCR and face match
Loan Origination System
Automated credit assessment and approval workflows
AML Transaction Monitoring
Real-time fraud detection and compliance reporting
Compliance Dashboard
Centralized monitoring and audit trail management