Finance

Automated document checks for a lending business

Extracting and checking applicant documents so credit officers focus on decisions, not data entry.

Client: Sample client: lending businessSample
Sector: Finance
Services: Document Processing & Intelligent Search (RAG)AI Integration Workflow & Business Process Automation

The challenge

Loan applications arrived with scanned IDs, payslips and bank statements. Officers typed key fields by hand and applications queued for days.

Our approach

Defined an extraction schema and validation rules with the credit team
Built an ingestion pipeline with OCR and structured extraction
Added confidence scores and a human review queue for uncertain fields
Logged every decision for audit

The outcome

Key fields are pre-filled for officers to confirm
Uncertain extractions are routed to people, not guessed
A complete audit trail for each application

Facing a similar challenge?

Tell us what you are trying to achieve. We will reply within one business day with questions, a suggested next step and an honest view of whether we are the right fit.

Start a project info@coxcel.com