Verify supplier due diligence before payment
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.
How it works
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.
Prompt
Paste this into an agent that has the servers below connected. Adjust the names and dates to your own.
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.MCP servers it needs
Source
The vendor page this playbook is drawn from, and the passage that supports it.
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.AGORA Omega - Verification APIs for AI agents (x402, USDC)