Banking · Credit Memo Generation

The credit memo that writes itself.

Credit memo preparation consumes hours of senior analyst time per case. Ovado’s multi-agent workflow brings it down to minutes — wrapping your existing systems, filling your existing template, built for MSME and corporate underwriting at scale.

Hours → minutes per memo 80%+ effort reduction* Your template, your format On-premise ready
The Challenge

The bottleneck isn’t data. It’s interpretation.

Five structural pressures every credit team faces, every day.

Volume doesn’t scale

Thousands of memos a year — manual preparation can’t keep pace with portfolio growth.

Data scattered everywhere

Ten-plus source types per case. Analysts spend more time collating than analysing.

Analyst-to-analyst variance

Same borrower, different memos. Inconsistency creates audit risk and rework.

Compliance checked too late

Policy checks at the end of the process mean errors surface late and rework balloons.

Slow sanctions lose deals

Sanction speed is capped by analyst bandwidth — borrowers choose whoever moves first.

How It Works

Five agents. One end-to-end workflow.

From document upload to audit-ready memo — automated, with a human officer signing off.

STEP 01

Data intake

Borrower documents uploaded or pulled — financials, bank statements, registrations, existing exposures.

Any source, one queue
STEP 02

Extraction & enrichment

Structured data extracted and enriched from corporate registries, bureau data, and your internal systems.

Registry + bureau + internal
STEP 03

Synthesis

Financial analysis, exposure summary, and risk narrative drafted — consistent structure, every time.

Audit-ready draft
STEP 04

Policy check

Every figure and clause validated against your credit policy — breaches flagged inline before review.

Approve · Flag · Explain
STEP 05

Human review

The credit officer reviews, adjusts, and signs off — judgment stays human, drafting doesn’t.

Officer sign-off
The Architecture

Built on MCP. Built for your stack.

enrichment-agent · live
$ registry_agent.execute(company_id="…206431")
→ MCP handshake 
→ Corporate registry: profile fetched 
→ Charges: 5 open · $3.2M total ⚠ flagged
→ Litigation & insolvency scan: clear ✓
→ Writing to memo · Section C 
✓ Enrichment complete · every call audit-logged

Each agent scoped, auditable, replaceable

The workflow runs on Model Context Protocol — each data source wrapped once, reused by every agent, with one auth layer and one audit trail underneath.

  • Multi-agent orchestration with per-agent scopes
  • MCP-native data layer — connect once, reuse everywhere
  • Fills your existing memo template: your format, your fields
Memo Generation

Your template. Every field. Filled.

Not a new format. Yours.

The drafting agent reads your existing memo template and fills every section, table, and field — so credit committees review the document they already know.

  • Output in your own document format
  • Every figure traceable to its source
  • Draft-to-review in minutes, not days
MEMO ASSEMBLY · LIVE
Borrower profile — registry-verified
Financial analysis — ratios & trends computed
Credit exposure — charges & security summarised
Legal & compliance — checks documented
Sections 5/5 · Tables 12/12 · Completeness checkPASSED
80%+
effort saved per memo*
1000s
of analyst hours freed yearly*
Minutes
per memo, not hours
100%
of drafts policy-checked
Built for Banking

Why banks choose Ovado

GOVERNED

Judgment stays human

Agents draft and check; credit officers decide. Every sanction carries a human signature.

TRACEABLE

Every figure sourced

Each number in the memo links back to the document or system it came from — reviewable in one click.

SOVEREIGN

Runs inside your perimeter

Borrower data never leaves your infrastructure — on-premise and private cloud deployment.

CONNECTED

Wraps your core

Core banking, bureau, and registry integrations via MCP — no rip-and-replace, no re-keying.

FAQ

Common questions, answered

No — it removes the collation and drafting burden so analysts spend their time on judgment: structuring, pricing, and the hard cases.

Yes — that’s the point. The agent fills your existing format, so committees and auditors see the document they already know.

The policy-check agent flags every breach inline with the rule it violates. Nothing is hidden, and nothing proceeds without an officer’s decision.

Uploaded documents, corporate registries, credit bureaus, and your internal systems — each wrapped once as an MCP server and reused across every memo.

The workflow flags gaps explicitly and drafts around what exists — analysts see exactly what’s missing instead of discovering it mid-review.

Get Started

Give your analysts their hours back.

Bring one anonymised case file to the demo — watch the memo assemble itself in your template.

Book a Demo