# Banking & Financial Services Solutions | Aventisia

> Governed agentic AI for banks: KYC and onboarding, loan origination, payments, trade finance and compliance, built and run on Avintra.

Source: https://aventisia.com/solutions/banking/

[Solutions](https://aventisia.com/solutions/)  Banking & Financial Services

# Automate banking operations. _Serve customers faster. Stay compliant._

Avintra brings governed agentic AI to banking, from KYC and loan origination to payments, trade finance, compliance, and customer service. Reduce operational risk, accelerate revenue cycles, and deliver the modern experiences customers expect.

[Talk to a banking specialist](https://aventisia.com/contact/?topic=usecase) [See the use cases](#use-cases)

**Banking & Financial Services agents** Example run

-   Customer onboarding **KYC / AML & Customer Onboarding** _Running_
-   Lending **Loan Origination & Underwriting** _Running_
-   Payments **Payments, Reconciliations & Cash Ops** _Running_
-   Trade finance **Trade Finance & LC Operations** _Human review_
-   Regulatory & compliance **Regulatory Reporting & Compliance** _Completed_
-   Customer service **Customer Service & Collections** _Completed_

Governed on Avintra, with human review where it matters

80%

**Faster KYC onboarding** with automated verification and screening

60%

**Lower ops cost** across trade, payments, and service functions

40%

**Quicker loan decisions** from application to disbursement

90%+

**Reconciliation accuracy** on high-volume payment and nostro matching

Use cases

## Run your bank with _agentic intelligence_

From the front-office customer experience to back-office operations and risk management, Avintra automates the critical processes that define banking performance.

_01_ Customer onboarding **KYC / AML & Customer Onboarding** _02_ Lending **Loan Origination & Underwriting** _03_ Payments **Payments, Reconciliations & Cash Ops** _04_ Trade finance **Trade Finance & LC Operations** _05_ Regulatory & compliance **Regulatory Reporting & Compliance** _06_ Customer service **Customer Service & Collections**

Customer onboarding 01 _/ 06_

### KYC / AML & Customer Onboarding

Onboard retail, SME, and corporate customers in minutes instead of days. Avintra agents verify identity, screen against sanctions and PEP lists, extract documents, and raise exceptions for human review.

1.  01
    
    AI document classification and data extraction for ID, address, and income proof
    
2.  02
    
    Real-time sanctions, PEP, and adverse media screening
    
3.  03
    
    Risk scoring and case management for compliance teams
    
4.  04
    
    Automated customer outreach for missing or expired documents
    

[Discuss this use case](https://aventisia.com/contact/?topic=usecase)

Why Avintra

## Built for the speed, security, and scale _banks require_

### Banking-trained agents

Pre-built agents for KYC, lending, payments, trade, compliance, and service, designed around real banking workflows, not generic chat.

### Connected to core banking and fintech

Integrate with core banking systems, payment switches, SWIFT gateways, credit bureaus, CRM, and document management via native connectors and APIs.

### Regulatory-grade controls

Segregation of duties, maker-checker, immutable audit trails, role-based access, and policy guardrails for RBI, SEBI, GDPR, and internal compliance.

### Enterprise security & privacy

End-to-end encryption, PII masking, on-premise or shared-cloud deployment, and data residency controls banks and NBFCs require.

### Outcome-backed business case

Every deployment ships with baselined KPIs (onboarding TAT, cost-per-loan, DSO, reconciliation accuracy, and NPS) measured continuously.

### Built for scale and resilience

Process millions of transactions and interactions with deterministic orchestration, replay, and 99.9%+ uptime architecture.

Already in production

Banking & Financial Services **Customer Onboarding**

End-to-end digital onboarding, with document intake, verification, risk scoring and account activation orchestrated by agents.

-   Onboarding in minutes
-   Lower drop-off rates

[Read case study](https://aventisia.com/files/case-studies/automated-customer-onboarding.pdf)

Banking & Compliance **KYC**

Agent-led KYC across document capture, identity verification, screening and risk decisioning, with a full evidence trail for regulators.

-   Faster KYC cycles
-   Reduced manual review

[Read case study](https://aventisia.com/files/case-studies/automated-kyc-and-loan-processing.pdf)

Banking & Financial Services **Trade Finance**

Agentic processing of trade finance instruments, covering document checking, UCP compliance, discrepancy handling and downstream system updates.

-   Faster LC processing
-   Fewer discrepancies

[Read case study](https://aventisia.com/files/case-studies/trade-finance-platform.pdf)

## Ready to modernize your banking operations?

Start with one high-impact process (KYC, loan origination, or payments) and scale across the enterprise on the same governed platform.

[Talk to a banking specialist](https://aventisia.com/contact/?topic=usecase) [See pricing](https://aventisia.com/pricing/)

More solutions

[Insurance](https://aventisia.com/solutions/insurance/) [Finance & Accounting](https://aventisia.com/solutions/fna/) [Healthcare](https://aventisia.com/solutions/healthcare/) [Retail & CPG](https://aventisia.com/solutions/retail/) [Supply Chain & Logistics](https://aventisia.com/solutions/supply-chain/) [Human Resources](https://aventisia.com/solutions/hr/) [Legal & Compliance](https://aventisia.com/solutions/legal/) [Customer Service](https://aventisia.com/solutions/customer-service/) [Sales & Marketing](https://aventisia.com/solutions/sales-marketing/)