AI Automation
Email Processing
Document Retrieval
Zoho Desk

Email Automation for Financial Services

Financial Services | Client: Mid-Market Lender

1
Email Received
2
AI Classification
3
Data Extraction
4
Document Retrieval
5
Response Generated
6
Auto-Sent & Closed
80%
Time Saved
Manual handling reduced
85%
Accuracy
Classification + extraction
< 1 min
Response Time
Automated first response
100%
Audit Trail
Full coverage logging

The Challenge

Manual processing of statement/KYC/loan-document emails in Zoho Desk led to high agent workload, variability in responses, and SLA slippage. Agents had to interpret free-text, locate records, fetch documents from external systems, draft emails, update CRM, and close tickets—creating delays and quality risks.

The Solution

Ebot automates the end-to-end email processing flow with intelligent classification, document retrieval, and automated response generation.

Intent & Extraction
Reads inbound emails, classifies request type (statements, KYC, loan docs, general), and extracts required fields with NER + validation.
Policy-Driven Fulfilment
Selects the correct provider and makes signed document API calls based on predefined business rules.
Response & Closure
Builds compliant replies using approved templates, sends from Zoho Desk, updates CRM, and auto-closes tickets.
Governance & Security
Confidence thresholds, human-in-the-loop for low scores, PII redaction, and comprehensive audit logging.

Implementation Highlights

Intelligent Email Classification

Advanced NLP models classify incoming emails into categories: statements, KYC documents, loan documentation, and general inquiries with 85% accuracy.

Automated Document Retrieval

Seamless integration with document management systems and APIs to fetch required documents based on extracted customer information and request type.

Compliance & Security

Built-in PII redaction, confidence thresholds for quality control, and comprehensive audit logging to meet financial services regulatory requirements.

How It Works

Simple 3-step automation that transforms email chaos into organized efficiency

1. Smart Intake

Email arrives → AI reads & understands → Extracts key details automatically

2. Intelligent Action

Finds right documents → Applies business rules → Generates compliant response

3. Auto Complete

Sends reply → Updates CRM → Closes ticket → Logs everything for audit

The Complete Flow

Email InAI AnalysisDocument FetchAuto ReplyCase Closed

Average processing time: Under 60 seconds

Technology Stack

Zoho Desk, Zoho CRM, LLM-based intent, serverless orchestration, document-management APIs, secrets vault, observability/logging, RBAC.

Rollout Timeline

1-2

Weeks 1–2

Process mapping, policy catalog, dataset prep

3-4

Weeks 3–4

Classifier/NER tuning, API integrations, templates

5-6

Weeks 5–6

Pilot + confidence gates

7-8

Weeks 7–8

Full rollout, dashboards, training, hypercare

Compliance & Safeguards

Data Protection

PII redaction before model calls where applicable with region-aware data handling

Quality Control

Allow-listed prompts and templates with confidence thresholds and human-in-the-loop

Audit Trail

Per-ticket audit log with comprehensive tracking and compliance reporting

Automated Governance

Built-in safeguards and monitoring for continuous compliance assurance

See This In Your Stack

Ready to automate your email processing with Ebot? Book a 30-minute walkthrough to see how this solution can transform your customer service operations.