Screen new business partners using public information

Search news and public sources for each new business partner, and have AI flag anything that needs checking. A person makes the final decision.

  • 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. Add company and representative names to a batch sheetAutomatic
  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. Save the screening record as CSVAutomatic

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.