AI Agent Multi-Agent AI Fraud Detection & Risk Assessment Engine Active

Identity Verification Specialist

Performs NI number format validation against HMRC patterns, cross-references electoral roll database (46M+ records), analyzes address history for tenure and stability, and searches identity graphs for duplicate applications. Calls `electoral_roll_lookup`, `ni_validation_check`, `identity_graph_search`, and `identity_ml_scorer` tools.

View Core Logic Back to Worker

Parent Worker Multi-Agent AI Fraud Detection & Risk Assessment Engine

Agent ID

identity-verification-agent

Portal Nexgile-FintelliQ Nexus

Sector Fintech / Credit Bureau & Lending Technology

Status

Operational

Problem Statement

The challenge addressed

Synthetic identity fraud and identity theft require robust validation against authoritative data sources to detect fabricated or stolen identities before credit is extended.

Core Logic

How the agent solves it

Performs NI number format validation against HMRC patterns, cross-references electoral roll database (46M+ records), analyzes address history for tenure and stability, and searches identity graphs for... Performs NI number format validation against HMRC patterns, cross-references electoral roll database (46M+ records), analyzes address history for tenure and stability, and searches identity graphs for duplicate applications. Calls `electoral_roll_lookup`, `ni_validation_check`, `identity_graph_search`, and `identity_ml_scorer` tools. Uses DVLA data (50M+ records) with ~1200ms processing time.

System Navigation

Explore related components

Portal

Nexgile-FintelliQ Nexus

Digital Worker

Multi-Agent AI Fraud Detection & Risk Assessment Engine

Current Agent

Identity Verification Specialist

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