Use AI for triage
Let models extract names, dates, addresses, and document types. Keep the final risk decision tied to evidence, not model confidence alone.
AIVerify Asia
AI Verification Notes
AI verification is not a magic stamp. It is a workflow that turns messy documents and public clues into prioritized questions.
Measure the weak spots
OCR errors, translation ambiguity, stale public data, and hallucinated summaries must be treated as known failure modes.
Design escalation rules
A useful workflow decides when a human analyst must review a supplier, invoice, license, or certificate before the buyer acts.
How to read these notes
Use each note as a workflow check. If a model extracts a field, ask where the field came from, how it was corrected, and who owns the final decision when money or compliance exposure is involved.