The agent verifies the authenticity of Indian GSTINs and checks for fabricated invoices, duplicate entries, or amount anomalies, ensuring compliance and preventing financial fraud.
The agent takes a GSTIN or a set of documents and uses the validate_gstin tool to check format and check-digit validity. For deeper analysis, it uses detect_document_fraud to identify fabricated GSTINs, duplicate invoice numbers, or amount anomalies. The agent should ensure the input GSTINs or document URLs are provided and that the user understands this is a verification step. It then reports the validation verdict or fraud indicators found in the documents.
- Category: Finance and payments
- Effect: Read-only
- MCP servers: AllPDFMagic MCP (https://koskamo.com/explore/allpdfmagic-mcp)
- Source: MCP Server — Use AllPDFMagic from Claude, Cursor & AI Agents | AllPDFMagic (https://www.allpdfmagic.com/docs/mcp)
- Source quote: "validate_gstin No key needed Format + check-digit validation for Indian GSTINs — catches typos and fabricated numbers"
- Playbook page: https://koskamo.com/explore/use-cases/validate-gstins-and-detect-document-fraud
Prompt: Validate this GSTIN: 27AAPFU0939F1ZV. Also, check this invoice PDF for any signs of fraud or duplication: [URL].