Borrower onboarding: KYC, bureau and sanctions in one pass

The scenario runs a new customer through every check at once — KYC, credit history, identity, sanctions — and decides what to do next based on the results.

  • All borrower checks launch in a single pass
  • A status — eligible, needs documents, or declined
  • Risky cases go to a human for the decision
  • Every action is recorded in a log
WebhookGmail ToolSlack Tool
Connect slackHitl and runScriptera

How it works

To connect Gmail and Discord, you don't need a developer: a ready-made scenario links them in minutes.

  1. Starts when: Credit Operations Webhook
  2. Then: Credit Operations Coordinator
  3. Check: Route by Eligibility Status
  4. If yes: Prepare Eligible Customer Data
  5. Then: Store Eligible Customers
  6. Then: Prepare Audit Log
  7. Then: Log All Operations
  8. Then: Format Response
  9. Starts when: Send Response
  10. If no: Prepare Verification Request
  11. Then: Trigger Verification Workflow
  12. If no: Prepare Documentation Request
  13. Then: Send Documentation Request Email
  14. If no: Prepare Compliance Escalation
  15. Then: Alert Compliance Team
  16. If no: Prepare Ineligible Customer Data
  17. Then: Store Ineligible Customers
  18. Then: OpenAI Chat Model
  19. Then: Structured Output Parser
  20. Then: Conversation Memory
  21. Then: KYC Verification API Tool
  22. Then: Credit Bureau API Tool
  23. Then: Identity Verification Tool
  24. Then: Sanctions Screening Tool
  25. Then: Email Communication Tool
  26. Then: Risk Team Escalation Tool
  27. Then: Compliance Alert Tool
  28. Then: Risk Escalation Slack Tool

You can launch this Gmail + Discord integration in Scriptera: describe the task in plain words — the scenario is built, launched and monitored for you.

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