Kyc aml · Production

CashCo Financial unifies loan origination and increases approved loans by 26% with Feathery

The problem

CashCo Financial had completely separate in-person and online loan application systems that were difficult to reconcile, limiting approval rates and creating time-intensive work for staff. Building a unified in-house solution was too expensive, and competing tools were too restrictive.

Workflow diagram · grounded in source
1
Unified loan application submitted
trigger
“CashCo integrated their in-branch and online loan application & origination workflows using Feathery's platform”
2
KYC document processing
validation
“Feathery: Processing IDs & bank statements for KYC”
3
Bank data retrieval
integration
“Flinks: For securely pulling bank information”
4
Credit check via TransUnion
integration
“TransUnion: For accessing credit information, allowing for comprehensive credit checks during the application process”
5
AI-driven loan decisioning
ai_action
“Oscilar: For AI-driven loan decisioning, which improved the speed and accuracy of loan approvals”
6
Approved loan management
output
“LoanPro: For managing the approved loan”
Reported outcome

CashCo saw a 26% increase in approved loans, saved hundreds of operational hours, and significantly reduced time staff spent managing applications, while also improving customer satisfaction and gaining new remarketing capabilities.

Reported metrics
Approved loans26%
Operational hours savedhundreds of operational hours
Staff time managing applicationssignificantly reduced
Speed and accuracy of loan approvalsimproved
Reported stack
FeatheryLoanProFlinksOscilarTransUnion
Source
https://www.feathery.io/customers/cashco-financial
Read source ↗

Frequently asked questions

What did this team achieve with this AI workflow?

CashCo saw a 26% increase in approved loans, saved hundreds of operational hours, and significantly reduced time staff spent managing applications, while also improving customer satisfaction and gaining new remarketin…

What tools did this team use?

Feathery, LoanPro, Flinks, Oscilar, TransUnion.

What results were reported?

Approved loans: 26%; Operational hours saved: hundreds of operational hours; Staff time managing applications: significantly reduced; Speed and accuracy of loan approvals: improved (source-reported, not independently verified).

How is this kyc aml AI workflow structured?

Unified loan application submitted → KYC document processing → Bank data retrieval → Credit check via TransUnion → AI-driven loan decisioning → Approved loan management.