Login to follow
Banking Document Intelligence Agent

Banking Document Intelligence Agent (ODC)

Supported
Stable version 0.2.0 (Compatible with ODC)
Uploaded on 23 Apr by OutSystems
Banking Document Intelligence Agent

Banking Document Intelligence Agent (ODC)

Details
Detailed Description

Validates an Application Object (e.g. loan origination) against your documents (recency, IDs, consistency, arithmetic, large deposits) and returns one raw JSON with a validity recommendation.


Accelerator/sample — extraction and consistency checks only. Does not replace origination platforms, credit policy, or underwriting.


  • Clone and own: Import into your environment; you own, operate, maintain it (operator/deployer, including under EU AI Act).
  • You supply: AI model, grounding data, documents, parameters — customer-controlled.
  • Profile/AgentDefinition tune behavior but do not replace integration, prompt review or oversight.


Key Features: Verbatim extraction; dual RAW + normalized values; evidence pointers. Document taxonomy, freshness, ID expiration, field validation, cross-document/arithmetic checks, large-deposit screening. No external tools, no regulatory interpretation. Output: one JSON; valid or invalid.