Operationalizing Agentic AI in Banking and Financial Services

From KYC to contracts to lending - Topaz AI Next brings intelligence to life in banking workflows –
securely, at enterprise scale.

Impact That Scales

Drive speed, accuracy, and regulatory confidence with Topaz AI Next.
Achieve proven operational gains across high-volume workflows

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750,000+

Contracts Processed

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1M+

KYC Documents Processed Monthly

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80%

Reduction in Loan Verification AHT

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60%

Productivity Growth

One Platform.
Every Financial Workflow.

See how Topaz AI Next core capabilities translate into real operational use
cases across key financial workflows.

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Mortgage Onboarding

Accelerate mortgage onboarding with AI-driven document intelligence and automated workflow orchestration.

Mortgage Onboarding
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Customer Servicing
and Compliance

Reimagine AI-powered unified customer operations that drive efficiency with unified dashboards, guided workflows, and real-time contextual responses.

Customer Servicing and Compliance
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Vehicle Loan Processing

Streamline vehicle loan verification using intelligent automation to reduce turnaround time.

Vehicle Loan Processing
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Portfolio Guidelines

Transform investment guidelines management with GenAI-led intelligence, to digitize complex guidelines while flagging risks to strengthen compliance.

Portfolio Guidelines
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KYC Processing

Expedite KYC processing with automated document classification, validation, and human-in-the-loop review.

KYC Processing

Go Digital Native with a
Unified Agentic AI Platform

Harmonize data. Orchestrate workflows. Embed intelligence.

Topaz AI Next turns disconnected AI pilots into a powerful, unified foundation for intelligent banking. Engineered for agility, scale, and responsible AI-led banking transformation.
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Value-Driving Capabilities

AI-Infused Data Fabric & Document Intelligence
Enables Seamless KYC Data Flows Through AI-Driven Document Classification and Capture.
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Seamless Interoperability
Unifies Data and Multi-LLMs With Poly AI for Compliant, Agile KYC Onboarding.
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Agentic AI
Innovation
Enables quick deployment of AI agents for lending document, query, RAG, and analytics
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Customer Success Stories

Real transformations, measurable outcomes, industry-leading results

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A Large UK Bank Achieves ~45%
Efficiency Gains

The Challenge

Fragmented systems, low automation, and manual document-heavy processes slowed mortgage onboarding and limited scalability.

The Results
  • 40–45% Efficiency Gains
  • 25% Productivity Lift
  • Improved NPS
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Leading Financial Institution Reduces Loan Verification AHT by 75%

The Challenge

Manual reviews across 12K+ monthly vehicle loans created bottlenecks, long turnaround times, and compliance risk exposure.

The Results
  • 75% Reduction in AHT
  • 90-120 Minutes Saved Per Loan
  • 80% Accuracy
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Leading US Bank Achieves 90% KYC Automation Coverage

The Challenge

High-volume KYC processing across 60+ document types and multiple regions resulted in weeks-long turnaround times.

The Results
  • 90% Automation
  • 1M KYC documents processed monthly
  • Stronger compliance

Ready to Transform Your Business?

Join 500+ leading organizations using EdgeVerse to drive productivity, reduce costs, and accelerate digital transformation

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A Large UK Bank Achieves ~45% Efficiency Gains
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A Large UK Bank Achieves ~45% Efficiency Gains
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A Large UK Bank Achieves ~45% Efficiency Gains
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Frequently Asked Questions

Everything you need to know about our supply chain platform