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BANKASI
BankingThe banking VASI. Product terms, operating procedures and regulatory circulars, answered at the counter's speed.
What it already knows
Product terms
Operating procedures
Regulatory circulars
Credit policy
AML guidance
Departments and desks
01
Retail banking operations
02
Microfinance
Representative questions it answers
- What documents does policy require for this account type and this customer category?
- What does the circular say about reporting this transaction?
- Which credit policy applies to this loan size and term?
Workflows it runs
Draft a credit memo against policy
retrieve → draft → check
Prepare a compliance answer with the circular attached
retrieve → draft → check
Who it is for
Branch and operations staff, credit officers, microfinance field officers and compliance teams.
BANKASI
Banking · trial corpus
Pick a question. The trial answers from a small sample of Banking documents only — the third question is deliberately outside the corpus, so you can see the refusal.
answer
For this account type and customer category the procedure requires identity, proof of address and the completed customer due-diligence form. Account Opening Procedure §2 The circular requires transactions above the stated threshold to be reported within the period it sets, using the prescribed form. Circular 04/2025
passages considered 167
survived relevance stage 6
citations 2
Launch BANKASI
rate-limited trial tenant