AI Agent Full Investigation Lifecycle System Active

Open Banking Agent

OPEN_BANKING-type agent leveraging PSD2 Account Information Services. Verifies account holder name matches expected vendor identity with fuzzy matching and similarity scoring.

View Core Logic Back to Worker

Parent Worker Full Investigation Lifecycle System

Agent ID

open-banking-agent

Portal Nexgile-PayGuardian Vault

Sector Vendor Payment Fraud Prevention & Procure-to-Pay Security

Status

Operational

Problem Statement

The challenge addressed

Bank account ownership verification traditionally relied on document-based attestation. Open Banking APIs enable real-time account holder verification.

Core Logic

How the agent solves it

OPEN_BANKING-type agent leveraging PSD2 Account Information Services. Verifies account holder name matches expected vendor identity with fuzzy matching and similarity scoring. Confirms account status... OPEN_BANKING-type agent leveraging PSD2 Account Information Services. Verifies account holder name matches expected vendor identity with fuzzy matching and similarity scoring. Confirms account status (active/closed), account type, and SEPA support. Provides definitive account ownership verification.

System Navigation

Explore related components

Portal

Nexgile-PayGuardian Vault

Digital Worker

Full Investigation Lifecycle System

Current Agent

Open Banking Agent

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