NPL Payment Proposal Due Diligence Agent
Verifies every repayment plan against the customer database before it is sent to the debtor.
The business process
Compliance and due diligence inside the credit-recovery workflow, automating the check of data in repayment plans to guarantee accuracy and regulatory conformity.
What the agent reads
- Identity documents: passports, tax codes
- Financial agreements: repayment proposals, SDD mandates
- Consent forms: privacy, advanced electronic signature agreements
- The client's customer database
What it produces
- 197 datapoints per file
- A confidence or verification value for every field reported in the repayment plan
How it works
Document classification and data extraction structure the file, then cross-source data remediation compares extracted data with the customer database using exact-match and string-similarity logic to return a verification score.
Runs on
- Domain-tuned SLM/LLM/VLM serving
- APIs & MCP connectors
- Human-in-the-loop review
Related agents
Agents that share the same industry or the same capabilities.
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