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Intelligent credit operations agent for verification screening and compliance

by Cheng Siong ChinUpdated Aug 2026
RequiresOpenAIGmailGmailSlack
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WeCredit Operations WebhookCredit Operatio…AgCredit Operations CoordinatorCredit Operatio…OpenAI Chat ModelOpenAI Chat Mod…OPStructured Output ParserStructured Outp…MBConversation MemoryConversation Me…HRKYC Verification API ToolKYC Verificatio…HRCredit Bureau API ToolCredit Bureau A…HRIdentity Verification ToolIdentity Verifi…HRSanctions Screening ToolSanctions Scree…Email Communication ToolEmail Communica…SHRisk Team Escalation ToolRisk Team Escal…STCompliance Alert ToolCompliance Aler…SwRoute by Eligibility StatusRoute by Eligib…SePrepare Eligible Customer DataPrepare Eligibl…SePrepare Verification RequestPrepare Verific…SePrepare Documentation RequestPrepare Documen…SePrepare Compliance EscalationPrepare Complia…DTStore Eligible CustomersStore Eligible …EWTrigger Verification WorkflowTrigger Verific…Send Documentation Request EmailSend Documentat…Alert Compliance TeamAlert Complianc…DTLog All OperationsLog All Operati…SePrepare Audit LogPrepare Audit L…RTSend ResponseSeFormat ResponseSTRisk Escalation Slack ToolRisk Escalation…SePrepare Ineligible Customer DataPrepare Ineligi…DTStore Ineligible CustomersStore Ineligibl…12345678910111213141516171819202122232425262728293031
1/5
STEPS · 31
Starts on an incoming request

On a webhook, runs an OpenAI agent to screen credit applications, escalating via Slack approvals and emailing applicants through Gmail.

Tags

webhookadvancedOpenAIGmailDocument ExtractionAI Chatbotdiscoveredpending-review
Connects
OpenAIgmailGmailSlack
CategoryDocument AI & Extraction
Triggerwebhook
Complexityadvanced
Nodes28
AddedJun 27, 2026