Developer builds a due diligence AI agent that screens VAT, LEI and sanctions lists
andrejusb · x · 2026-11-15
Developer andrejusb built a company due diligence AI agent on Sparrow. Upload an invoice, order confirmation, purchase order, receipt or company profile (PDF/image, single page, ≤5MB) and it:
- reads the company identity
- verifies VAT (VIES), LEI and UK Companies House registry
- screens OFAC/CSL and EU sanctions lists
- runs web searches
- outputs a risk level and summary
Checks complete one by one within 1–2 minutes; documents are never stored and uploads are deleted after processing. Demo cases: SAP SE clears all checks, while Russia's ALROSA is flagged for human review over potential sanctions-list name matches.
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