Screen new business partners from public sources

For each new partner on an Excel list, AI searches news and public sources and flags anything to check. A person decides, and the result stays in the row.

  • Finance & insurance
  • Legal & compliance

The problem today

Before starting business, staff search the company and representative names on search engines and news sites, read the results, and record them. As volumes grow, checks become a formality.

The workflow in Kitewell

  1. Open the Excel list of company and representative names and run each rowAutomatic
  2. Search news sites and public sources and collect the resultsWeb
  3. AI makes a first judgment on whether anything needs checkingAI judgment
  4. Staff review the judgment and its evidence, and record the resultApproval
  5. Write the judgment and the check's result back into each row of the listAutomatic

What AI does

Judges whether collected articles need checking, allowing for other companies with the same name, and shows its confidence and evidence.

Where people decide

Staff review every judgment and make the final decision. The AI judgment is recorded as one input to that decision.

Features used

What a PoC checks

  • Whether your screening criteria can be defined in terms AI can judge
  • Whether anything is missed, checked against past screening records
  • Whether the records meet what audits require

Discuss a PoC for this work

We check whether this workflow runs on your own work and screens.