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Tutorial

How to Build a RAG Chatbot for Regulated Industries

Build a compliant RAG chatbot for banking or healthcare with PII masking, audit logs, and Scavio for public-web grounding.

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Regulated-industry chatbots (banking, insurance, healthcare) need RAG with PII masking, strict source control, and audit logging. This tutorial builds that architecture using Scavio for public-web grounding and a local PII scrubber.

Prerequisites

  • Python 3.10+
  • A Scavio API key
  • Presidio or equivalent PII detector
  • Postgres with pgvector for citation logs

Walkthrough

Step 1: Scrub inputs for PII

Never send PII to downstream APIs.

Python
from presidio_analyzer import AnalyzerEngine
from presidio_anonymizer import AnonymizerEngine

analyzer = AnalyzerEngine()
anonymizer = AnonymizerEngine()

def scrub(text):
    results = analyzer.analyze(text=text, language='en')
    return anonymizer.anonymize(text=text, analyzer_results=results).text

Step 2: Ground the answer with Scavio

Fetch authoritative public content to complement internal docs.

Python
import os, requests
API_KEY = os.environ['SCAVIO_API_KEY']

def ground(question):
    r = requests.post('https://api.scavio.dev/api/v1/search',
        headers={'x-api-key': API_KEY},
        json={'query': question, 'platform': 'google'})
    return r.json().get('organic_results', [])[:5]

Step 3: Log every citation

Regulators want provenance for every chatbot statement.

Python
import psycopg2, json
def log_citation(session_id, question, sources):
    conn = psycopg2.connect(os.environ['DATABASE_URL'])
    with conn.cursor() as c:
        c.execute('INSERT INTO citations(session_id, question, sources_json) VALUES (%s, %s, %s)',
            (session_id, question, json.dumps(sources)))
    conn.commit()

Step 4: Compose the answer with guarded prompt

Instruct the LLM to cite every claim and refuse when unsure.

Text
SYSTEM = '''You are a regulated-industry assistant.
Rules:
1. Cite every factual claim with [source N].
2. If unsure, say "I cannot answer with confidence."
3. Never repeat customer PII back in the answer.'''

Step 5: Enforce a human-review path

Low-confidence answers route to a human. Every response has a risk score.

Python
def risk_score(answer, sources):
    if not sources: return 1.0
    if 'cannot answer' in answer.lower(): return 0.2
    return 0.5

Python Example

Python
import os, requests
API_KEY = os.environ['SCAVIO_API_KEY']

def rag_answer(question):
    clean = scrub(question)
    sources = ground(clean)
    log_citation('sess-1', clean, sources)
    return {'question': clean, 'sources': sources}

print(rag_answer('What are the KYC rules for my account?'))

JavaScript Example

JavaScript
const API_KEY = process.env.SCAVIO_API_KEY;
export async function ragAnswer(question) {
  const r = await fetch('https://api.scavio.dev/api/v1/search', {
    method: 'POST',
    headers: { 'x-api-key': API_KEY, 'Content-Type': 'application/json' },
    body: JSON.stringify({ query: question, platform: 'google' })
  });
  const sources = ((await r.json()).organic_results || []).slice(0, 5);
  return { question, sources };
}

Expected Output

JSON
PII-scrubbed questions, typed public-web citations, durable audit log of every answer. Compliance team gets a per-session export on demand.

Related Tutorials

  • How to Secure MCP Endpoints with DLP Controls
  • How to Build AI Agents in Rails with RubyLLM
  • How to Connect MCP to Your Enterprise Knowledge Base

Frequently Asked Questions

Most developers complete this tutorial in 15 to 30 minutes. You will need a Scavio API key (free tier works) and a working Python or JavaScript environment.

Python 3.10+. A Scavio API key. Presidio or equivalent PII detector. Postgres with pgvector for citation logs. A Scavio API key gives you 50 free credits on signup.

Yes. The free tier includes 50 credits on signup, which is more than enough to complete this tutorial and prototype a working solution.

Scavio has a native LangChain package (langchain-scavio), an MCP server, and a plain REST API that works with any HTTP client. This tutorial uses the raw REST API, but you can adapt to your framework of choice.

Related Resources

Glossary

PII Masking in RAG

Read more
Solution

Banking-Compliance RAG with PII Masking

Read more
Best Of

Best Search API for RAG in 2026

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Best Of

Best Tools for Large-Scale RAG Corpus Building (2026)

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Solution

Large RAG Corpus Build Stack (10M Tokens)

Read more
Use Case

SERP Legal Compliance

Read more

Start Building

Build a compliant RAG chatbot for banking or healthcare with PII masking, audit logs, and Scavio for public-web grounding.

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