AI Document Review That Is Actually Compliant

Jinba Flow lets compliance and operations teams build deterministic, on-premise AI document review workflows that produce fully auditable outputs regulators can trust.

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Governed AI Document Review Workflows Built for Regulated Institutions

Workflow diagram

Jinba's SOC II compliant platform enables banks and insurance companies to build AI document review workflows that are deterministic, on-premise, and fully auditable. Technical teams design the logic in Jinba Flow using chat-to-flow generation and a visual editor, then deploy it so compliance officers and KYC analysts can execute reviews safely through Jinba App without touching the underlying workflow.

  • Describe your document review process in plain language and have Jinba generate a workflow draft instantly, then refine every step in a visual flowchart editor
  • Configure routing rules to escalate flagged documents, handle exceptions, and apply thresholds based on document type, risk score, or regulatory category
  • Validate submitted documents automatically and enrich review records by pulling data from connected core systems and internal databases
  • Capture a complete audit log of every review action, reviewer decision, and workflow version change to satisfy internal controls and regulatory examiners

How Jinba Powers AI Document Review at Banks and Insurers

Send weekly metrics to Slack every Monday at 9am
1
Build in Jinba Flow

Use Jinba Flow's chat-to-flow generation to describe your document review process in plain language. Jinba generates a workflow draft automatically. Refine every step, routing rule, and validation check in the visual flowchart editor, then test it against real documents before publishing.

test_runner.log
Running workflow test...
✓ Input validation 12ms
✓ Fetch from Sheets API 847ms
✓ Process 24 rows 156ms
✓ Send to #sales 203ms
PASS All steps completed 1.22s
Output preview:
"sent": true, "channel": "#sales"
2
Deploy securely (API / batch / MCP)

Publish your document review workflow as a reusable API, batch process, or MCP server, deployed on-premise or in a private cloud inside your institution's own infrastructure. Enterprise controls including RBAC, SSO, version control, and audit logging are enforced from day one.

3
Run in Jinba App (guardrailed UI)

Compliance officers, KYC analysts, and operations staff run approved document review workflows through Jinba App using a simple chat interface with auto-generated input forms. Every execution is logged and traceable, keeping regulators and internal audit teams satisfied.

Enterprise Ready

Control, security, and support for large organizations.

On-Prem
Jinba
Private

On-premises or private cloud hosting

Run Jinba in your own environment with full data control.

Team Permissions
128 Active
Sarah Chen
Sarah Chen Engineering Lead
Workflows
Michael Ross
Michael Ross Product Manager
Analytics
Guest User
Guest User External Auditor
Admin Access
SSO Enforced
Updated 2m ago

Advanced access control

Role-based permissions and SSO integration.

audit_stream.log
1
[200] 09:14:22 GET /api/v1/health_check
2
[INFO] 09:14:23 Worker node_04 connected
3
[AUTH] 09:15:01 User admin@corp verified
4
[AUDIT] 09:15:02 Role assignment update
5
// Syncing to edge...
6
[200] 09:15:08 Config updated

Audit logging

Complete compliance and security oversight tracking.

User
Marketing
RESTRICTED
HR
ALLOWED
Screening
Automation

Organization management

Spaces, roles, and approvals for your team.

OpenAI
Gmail
Slack
HubSpot
Salesforce
Notion
Linear
GitHub
Teams
Dropbox
OpenAI
Gmail
Slack
HubSpot
Salesforce
Notion
Linear
GitHub
Teams
Dropbox

Pre-built & custom integrations

100+ pre-built integrations plus custom connectors for your internal systems.

Alice
Alice 10:42 AM
We need a connector for our internal CRM. Is this possible?
James
James 10:43 AM
Sure! Can you share the API spec?
Alice
crm_api_spec.pdf
James
Got it. I'll have the connector ready by tomorrow.
James
James Next day
Connector is live!
Alice
Thank you!

Dedicated Engineer Support

Work side-by-side with our engineers to remove blockers and accelerate your workflow development.

AWS Bedrock Claude 3.5 Sonnet
Azure OpenAI GPT-4 Turbo
Meta Llama 3 Self-hosted 70B

Private model hosting

Use Bedrock, Azure AI, or your own models securely.

On-Prem
Jinba
Private

On-premises or private cloud hosting

Run Jinba in your own environment with full data control.

Team Permissions
128 Active
Sarah Chen
Sarah Chen Engineering Lead
Workflows
Michael Ross
Michael Ross Product Manager
Analytics
Guest User
Guest User External Auditor
Admin Access
SSO Enforced
Updated 2m ago

Advanced access control

Role-based permissions and SSO integration.

audit_stream.log
1
[200] 09:14:22 GET /api/v1/health_check
2
[INFO] 09:14:23 Worker node_04 connected
3
[AUTH] 09:15:01 User admin@corp verified
4
[AUDIT] 09:15:02 Role assignment update
5
// Syncing to edge...
6
[200] 09:15:08 Config updated

Audit logging

Complete compliance and security oversight tracking.

User
Marketing
RESTRICTED
HR
ALLOWED
Screening
Automation

Organization management

Spaces, roles, and approvals for your team.

OpenAI
Gmail
Slack
HubSpot
Salesforce
Notion
Linear
GitHub
Teams
Dropbox
OpenAI
Gmail
Slack
HubSpot
Salesforce
Notion
Linear
GitHub
Teams
Dropbox

Pre-built & custom integrations

100+ pre-built integrations plus custom connectors for your internal systems.

Alice
Alice 10:42 AM
We need a connector for our internal CRM. Is this possible?
James
James 10:43 AM
Sure! Can you share the API spec?
Alice
crm_api_spec.pdf
James
Got it. I'll have the connector ready by tomorrow.
James
James Next day
Connector is live!
Alice
Thank you!

Dedicated Engineer Support

Work side-by-side with our engineers to remove blockers and accelerate your workflow development.

AWS Bedrock Claude 3.5 Sonnet
Azure OpenAI GPT-4 Turbo
Meta Llama 3 Self-hosted 70B

Private model hosting

Use Bedrock, Azure AI, or your own models securely.

Build Auditable Document Review Workflows for Your Institution

If your document review process relies on manual checks and unstructured inboxes, Jinba can turn it into a governed, deployable workflow your compliance and operations teams can run with confidence.

Book a Demo

Frequently Asked Questions

Everything you need to know about Jinba. Can't find the answer you're looking for? Reach out to our support team.

Can Jinba deploy AI document review workflows on-premise?

Yes. Jinba Flow and Jinba App both support on-premise and private-cloud deployment, including air-gapped environments. Banks and insurance companies that cannot send customer documents to external cloud services can run the entire document review workflow inside their own infrastructure, with private model hosting via AWS Bedrock, Azure AI, or self-hosted models.

How does Jinba ensure document review outputs are auditable?

Jinba uses deterministic, 80% rule-based workflow execution so every review follows consistent, predefined logic rather than unpredictable AI inference. Every action, reviewer decision, input, and output is captured in a full audit log with timestamps and version history, giving compliance teams and regulators a clear record of exactly what happened and why.

How long does it take to build a document review workflow?

Technical and semi-technical teams can build and deploy a document review workflow in days using Jinba's chat-to-flow generation and visual editor, rather than the months typically required by internal development projects or external consultants. The workflow is then published as a reusable API or batch process for operations teams to run through Jinba App.

Who builds the workflows and who runs them?

Jinba separates the build and run layers. Technical and semi-technical teams such as solution engineers, IT automation teams, and digital transformation leads build workflows in Jinba Flow. Non-technical business users such as compliance officers, KYC analysts, and loan processors then execute those approved workflows safely through Jinba App via a conversational interface with auto-generated input forms.

What compliance and security controls does Jinba include?

Jinba is SOC II compliant and includes enterprise controls such as SSO, RBAC, Active Directory integration, audit logging, version control, and feature flags. These controls are built into the platform and are designed specifically for regulated financial institutions that must demonstrate governance over every automated process.

Can non-technical staff run AI document review without training?

Yes. Jinba App provides a chat-based execution interface with auto-generated input forms so compliance officers, claims managers, and KYC analysts can run approved document review workflows without learning any workflow tooling. The interface is designed to be enterprise-safe, separating execution from the underlying workflow logic.

Does Jinba support contract review and KYC document processing?

Yes. Contract review and KYC document processing are two of the core use cases Jinba is designed for at banks and insurance companies. Teams can build workflows that ingest documents, extract and validate key fields, apply regulatory rules, route exceptions for human review, and log every decision in a structured audit trail.

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