The problem
Synthetic identities and doctored documents look like real applicants, and manual checks either miss them or slow down every deal.
What changes
- Every application screened for identity risk
- Extra verification only when risk is elevated
- Clear fraud summaries for your funders
Full specification
The complete specification for Identity & Synthetic Fraud Screening Agent is shared with your team under NDA as part of a demo or evaluation. It covers:
- Step-by-step workflow and human approval points
- Tools, systems and access levels
- Guardrails and regulatory mapping
- Handoffs to other agents and teams
- Evaluation set (L1–L5) and results
- Model risk documentation