AI counterparty screening
A multi-agent carrier verification system for a freight forwarding company.
4 мин 20 сек
check time (was 20 min)
66%
counterparties with hidden risks
1,15 года
payback period (NPV 4.17M ₽)
Challenge
Manual carrier checks took ~20 minutes and missed hidden risks.
Solution
Multi-agent AI: scoring across 8 control points, OCR+LLM, PII contour under 152-FZ.
Result
Check time cut to 4 min 20 sec; 66% of 'verified' partners had hidden risks.