AI document fraud and compliance screening

The scenario takes a document, extracts the text, runs it through several AI checks for forgery and contradictions, and decides what to do based on the risk score.

  • Text is extracted from PDFs, images and office files
  • Several AI checks: forgery, contradictions, cross-checking
  • A final risk score and routing based on it
  • Dangerous documents go to human review with a team alert
WebhookEmbeddings OpenAIDefault Data Loader