Scores identity and synthetic-ID risk on every application in real time, orchestrating step-up verification and producing a fraud summary with recommended action for the funder.
Not yet specifiedSemi-autonomousComplexity: High
This agent is in the backlog. Registered interest decides which agents are specified and prototyped next.
What it does
Run identity and synthetic-ID models
Check OFAC, Red Flags and MLA active-duty status
Trigger OTP, out-of-wallet questions or document scan when risk is elevated