All recipes Banking
- Onboarding / KYC
- Compliance check
- Document approval
- Credit file
- Identity document
- Bank statement
Recipe + prompt
Review credit files automatically
Applications, IDs, and statements are checked for completeness. Gaps and risk notes are visible before approval.
- 01 Intake
Application and evidence
- 02 Recognition
OCR of the file
- 03 Check
Completeness
- 04 Risk
Mark notes
- 05 Approval
A person decides
Implement as
- Starting point
- Credit decisions wait because files sit incomplete in inboxes.
- Automated result
- Each file has a clear status: complete, gap, or review.
- Inputs
-
- Credit application
- ID document
- Bank statement
- Outputs
-
- Completeness
- Risk notes
- Review status
Flow
- 01Capture the file
- 02OCR and IDP
- 03Gap as a task
- 04Approve or request
- 05Write status
- Authentication
- PaperOffice session
PaperOffice session. People review exceptions. No secret keys in browser scripts.
- MCP profile
- Endpoints
-
POST /job/add/workflowPOST /documents/idp-agent-runPOST /workflow_tasks/listPOST /workflow_tasks/resolve
- Modules
-
- Capture
- OCR
- Classify
- Workflow
- Permissions
- Scope only for POST /job/add/workflow, POST /documents/idp-agent-run, POST /workflow_tasks/list, POST /workflow_tasks/resolve. No DELETE, admin, billing, or webhook rights on po_pk_.
- Errors and approval
- 401/403: check key, scope, or origin. 402: budget. 429: wait, do not loop. 202: poll until completed. Timeout: retry once, then stop. Mark partial failures.
- Security
-
- do not share the session
- people handle exceptions
- keep the audit log
Prompt for PaperOffice workflow
Read this first, in full:
https://api.paperoffice.ai/latest/docs/llms-full.txt
Task:
Set up a workflow that recognizes credit files, marks missing evidence, and creates a review task.
Frame:
- Base URL: https://api.paperoffice.ai/latest
- Describe a native PaperOffice workflow. A person reviews exceptions.
Only these endpoints:
- POST /job/add/workflow
- POST /documents/idp-agent-run
- POST /workflow_tasks/list
- POST /workflow_tasks/resolve
Errors: stop on 401/403 and check the key. Show budget on 402. Back off on 429. Retry a network error once. Do not invent endpoints. Do not use real tokens.- credit-file-sample-2026.pdf
- applicant: Example Ltd
- missing: salary proof
Expected result
complete=false, missing=["salary_proof"], status=review
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