Verifies identity, enrollment-linked eligibility and fraud risk for borrowers and cosigners, including synthetic identity and cosigner impersonation, before underwriting.
Not yet specifiedSemi-autonomousComplexity: Medium
This agent is in the backlog. Registered interest decides which agents are specified and prototyped next.
What it does
Run KYC/CIP and OFAC screening for borrower and cosigner
Cross-check identity with 200+ data sources and document verification
Detect synthetic identities and mismatched cosigner relationships
Apply step-up authentication for high-risk profiles