AI Agent AI-Powered Vendor Validation System Active

Enhanced Due Diligence Supervisor

Coordinates three advanced sub-agents: **UBO Analysis Agent** (traces Ultimate Beneficial Ownership through complex corporate structures using registry APIs and corporate filings), **ESG Risk Analyst** (evaluates environmental, social, and governance risk factors from public sources and ESG databases), and **Document AI Verifier** (applies computer vision and NLP to detect document tampering, metadata inconsistencies, and forgery indicators)..

View Core Logic Back to Worker

Parent Worker AI-Powered Vendor Validation System

Agent ID

edd-supervisor

Portal Nexgile-PayGuardian Vault

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

Status

Operational

Problem Statement

The challenge addressed

High-risk vendors require deep investigation beyond standard validation, including beneficial ownership analysis, environmental/social/governance risks, and sophisticated document verification.

Core Logic

How the agent solves it

Coordinates three advanced sub-agents: **UBO Analysis Agent** (traces Ultimate Beneficial Ownership through complex corporate structures using registry APIs and corporate filings), **ESG Risk Analyst*... Coordinates three advanced sub-agents: **UBO Analysis Agent** (traces Ultimate Beneficial Ownership through complex corporate structures using registry APIs and corporate filings), **ESG Risk Analyst** (evaluates environmental, social, and governance risk factors from public sources and ESG databases), and **Document AI Verifier** (applies computer vision and NLP to detect document tampering, metadata inconsistencies, and forgery indicators).

System Navigation

Explore related components

Portal

Nexgile-PayGuardian Vault

Digital Worker

AI-Powered Vendor Validation System

Current Agent

Enhanced Due Diligence Supervisor

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