A consolidated risk assessment and pay/don't-pay decision with a confidence score, merging company registry data, AMF/ESMA blacklists, and global sanctions lists to prevent fraud or regulatory violations.
The agent calls the /mission/audit-fournisseur endpoint with the supplier's details. It reviews the returned confidence score and the merged data points including official French company registry info, AMF blacklists, ESMA MiCA register entries, and EU/UN/OFAC sanctions. The agent should verify that the confidence score is high enough to proceed or if specific red flags (like sanctions matches) require manual intervention or rejection.
- Category: Finance and payments
- Effect: Changes data in your accounts
- MCP servers: AGORA Omega MCP (https://koskamo.com/explore/agora-omega-mcp)
- Source: AGORA Omega - Verification APIs for AI agents (x402, USDC) (https://agoraverify.com/)
- Source quote: "POST /mission/audit-fournisseur Supplier due-diligence mission (orchestrated): official French company registry + AMF blacklists + ESMA MiCA register + EU/UN/OFAC sanctions, merged into one pay / verify / do-not-pay decision with confidence score."
- Playbook page: https://koskamo.com/explore/use-cases/verify-supplier-due-diligence-before-payment
Prompt: Perform a supplier due-diligence mission for [Supplier Name/ID]. Run the audit-fournisseur check to merge official French company registry data, AMF blacklists, ESMA MiCA register, and EU/UN/OFAC sanctions. Return the final pay/verify/do-not-pay decision and the confidence score.