AI Agent AI-Powered Credit Risk & Loan Origination Platform Active

Identity Verification Agent

View Core Logic Back to Worker

Parent Worker AI-Powered Credit Risk & Loan Origination Platform

Agent ID

identity-verification

Portal Nexgile-HumanEdgeAI Nexus - Total Benefits Solution

Sector Human Resources Technology (HRTech) / Benefits Administration

Status

Operational

Problem Statement

The challenge addressed

Identity fraud and money laundering require rigorous KYC/AML verification including watchlist screening, SSN validation, and identity document verification before processing can continue.

Core Logic

How the agent solves it

Integrates with Socure and LexisNexis APIs for identity verification. Performs SSN validation with Social Security Administration, OFAC/SDN watchlist screening, PEPs (Politically Exposed Persons) chec... Integrates with Socure and LexisNexis APIs for identity verification. Performs SSN validation with Social Security Administration, OFAC/SDN watchlist screening, PEPs (Politically Exposed Persons) checks, adverse media screening, address history validation, and phone ownership verification. Generates comprehensive KYC scores with detailed component breakdowns.

System Navigation

Explore related components

Portal

Nexgile-HumanEdgeAI Nexus - Total Benefits Solution

Digital Worker

AI-Powered Credit Risk & Loan Origination Platform

Current Agent

Identity Verification Agent

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