From application to decision with AI
Coordinate applications, financial data and evidence in one workflow. Decisions and exceptions reach the authorized team for review.
Use cases
What Workix automates in Financial services
Start with one and add the rest on the same platform, with the same data.
01
Banking and lending
Organize the administrative lifecycle of a credit application. Workix gathers documents, checks completeness and prepares the file for your analysts.
How it works
- 1Receive applications and request missing documents.
- 2Extract data and flag inconsistencies for review.
- 3Send the file to an analyst and communicate status.
What your team gets
Analysts receive applications ready for review.
WhatsApp · Application CR-3390
ExampleApplicant
I already sent my ID and proof of address.
Workix
Received. Your latest bank statement is missing before it goes to review.
02
Financial data processing
Reduce repeated entry between systems. Validate formats, match records and track authorized changes with an execution log.
How it works
- 1Receive data from forms and internal systems.
- 2Validate fields and detect duplicate records.
- 3Update connected systems and record outcomes.
What your team gets
Each update keeps its source and owner.
Upload · Batch L-0714
ExampleWorkix
1,284 records validated. 6 with an invalid tax ID sent for review.
Analyst
I'll fix them and upload them again.
03
Risk and compliance
Prepare evidence for review. Your team defines controls and remains responsible for evaluating findings and approving exceptions.
How it works
- 1Request evidence by file type.
- 2Link each document to the relevant control.
- 3Escalate findings and retain the owner’s resolution.
What your team gets
Organized evidence for internal review.
Review · Client CL-208
ExampleEvent
The client changed their address.
Workix
Evidence added to the file. Ready for the compliance officer.
Keep exploring
Connect this process to the rest of your operation.
Teams
Legal
Contracts, client files, document verification and compliance: Workix reviews, coordinates and follows up on legal work with your policies.
Teams
Finance
Invoices, reconciliations, collections and closings: Workix automates finance processes across your ERP, the tax authority and your banks.
Teams
Customer service
WhatsApp support, orders, tickets and surveys: Workix replies in seconds and escalates to a person only what needs one.
Book a free demo
Tell us which process takes up most of your time. We'll show you how it would run in Workix, with your rules and your tools.
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