LIVE · ACTIGEN AI · POSTGRES

The intelligent
banking workstation.

One portal for KYC extraction, statement analytics, fraud detection, underwriting, and document classification. Built on ACTIGEN AI and Postgres for production-grade Indian BFSI workflows.

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RBI-friendly
DPDP-ready
Audit logged
On-prem capable
Customers
0
0 accounts
Transactions
0
parsed live
Avg Credit Score
0
CIBIL-style 300-900
Documents
0
0 classifier runs
Pool eligibility
₹0.0Cr
pre-qualified across 0 customers
Underwrite
One portal · 25 workspaces · 6 domains

Every BFSI workflow, under one roof.

From onboarding a new applicant to scoring a portfolio of thousands — every workstation works with the same Postgres source of truth and the same ACTIGEN AI brain.

A · Origination
Acquire & verify in minutes
6 workspaces
Smart Onboarding

4-step wizard: KYC → selfie → statement → AI decision

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KYC Workbench

Manual review surface for high-touch verification

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Intel Studio

Drop any document → ACTIGEN AI classifies + extracts

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Cross-Doc Verify

Side-by-side compare across 2-4 KYC docs

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Face Match

Live webcam selfie vs ID photo with ACTIGEN AI

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Address Verify

PIN-state cross-check + component extraction

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B · Document Intelligence
Read everything, structured
1 workspace
Doc Intel Suite

Salary slip · ITR · GSTR · Sale deed · Cheque parser

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C · Customer Intelligence
Know your customer
4 workspaces
Customer Roster

Search, filter, drill into 798 customer profiles

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Customer Intel

Churn probability · CLV · Next-Best-Action

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Cohort Builder

Visual segment builder with CSV export

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Voice of Customer

ACTIGEN AI classifies intent, sentiment, urgency

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D · Risk Ops
Predict & contain
5 workspaces
Portfolio Console

Real-time risk, scoring, behavioural health

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Collections

Recovery scoring + AI notice drafter (multi-lingual)

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EWS Dashboard

Green / Amber / Red feed + PD-30/60/90 estimates

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Fraud Center

Live signal feed with severity filters

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Underwriting

AI-recommended Approve / Refer / Decline

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E · AI Ops
Ask anything, see everything
4 workspaces
AI Co-Pilot

Natural-language portfolio queries → SQL + charts

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Daily Briefing

One-page exec summary auto-generated by ACTIGEN AI

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Semantic Search

Find similar customers / narrations by meaning

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Money Graph

Force-directed counterparty graph with flow particles

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F · Statements & Admin
Plumbing, polished
5 workspaces
Statements

Multi-bank PDF parser · 1,590 ingested

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All Documents

Unified feed of every doc event in the system

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Audit Trail

Who changed what, when — every entity

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Users & Roles

RBAC: Reviewer · Approver · Risk · Auditor · Admin

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API Console

All ACTIGEN endpoints in one explorer

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ACTIGEN AI
vision + reasoning
PostgreSQL
primary store of truth
1,590 statements
auto-ingested · 159K txns
60+ live endpoints
FastAPI · OpenAPI ready
Drop a document right now

Aadhaar in. Score, signals, and statement insights out.

Upload an Aadhaar, PAN, Passport, DL, Voter ID, or bank statement — ACTIGEN AI classifies it, extracts every field, and routes it to the right pipeline in seconds.

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