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Fraud screening AI agents

1 ready-made GREP AI agent for fraud screening: research, checks and briefs that run on demand or on a schedule.

Agent

What these agents deliver

1 delivers a sourced report. 1 runs over a list. Built for compliance teams, finance teams, operations teams and risk teams.

1 agent

Runs over a list
Batch Business Verification
Batch business verification for each business, vendor, supplier, signup or invoice on your list: registry, address, domain, sanctions and fraud checks with a pass, review or block verdict.
Built for compliance, procurement, risk and AP teams running business verification on many businesses at once.
Sourced reportView →