The problem
Teams order verifications piecemeal and comb through bank statements by hand, so large deposits and hidden debts slip through.
What changes
- Fewer separate verification orders
- Deposits and debts reconciled to the application
- Anomalies flagged for underwriter review
Full specification
The complete specification for Asset & 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