Without Silia
- Different logic per team
- 15 to 60 min per file
- No log for an audit
Document Validation Agent
Receives the extracted data, validates it against SAT, RENAPO and control lists with a no-code rule engine and issues an auditable compliance token per case.
BankingFintechInsurance
The context
Every team builds its own validation logic alone
Once the data is extracted, the hard part remains: knowing if it is valid. Today each team picks which sources to query and what counts as approved, with no single log. In a regulatory audit the client cannot prove it validated, facing fines that reach several million pesos.
The solution
A rule engine that validates and certifies records
The agent receives the data JSON, applies the rule set for the use case and queries SAT, RENAPO and the right lists in parallel. It classifies the result as approved, needs attention or alert, escalates exceptions to a human and issues an auditable compliance token.
Key capabilities
A system that gets better with every question.
No-code rule engine
Applies the rule set for the use case, configured by the Solutions Engineer, with prepackaged AML and KYC sets or custom rules.
Parallel validation
Queries SAT, RENAPO, control lists and credit bureau when the set calls for it, cutting to seconds what manual review takes in hours.
Compliance token
Issues a token with the validated fields, the sources queried, the set applied and a configurable validity, the prerequisite downstream.
Immutable audit log
Logs every validation with its source, response and human decision in a record the end user cannot alter, ready for a regulatory audit.
With Silia
- One rule set per case
- Under 3 minutes per case
- A token and immutable log
Works wherever the problem exists
Different industries, same bottleneck
Insurance
validates onboarding and claims against official data with over 90% needing no manual review.
Fintech
runs KYC and AML onboarding with a response in under three minutes per validated file.
Banking
leaves each file with a live token and audit log, answering an audit in under one hour.
System
System integrations
During every call, Silia connects live to the systems your operation runs on — updating records, triggering workflows, and confirming actions without interrupting the conversation.
FAQs
Still have questions?
