The problem
Funding analysts review paystubs and bank statements by hand, contracts sit in transit waiting on income proof, and altered documents can slip through.
What changes
- Income verified before contracting
- Altered documents flagged for fraud review
- Clear, specific cure requests for dealers
Full specification
The complete specification for Income & Employment Verification 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