Automatización de workflows

Verify the submitted invoice document by:
1. Extracting vendor name, invoice number, invoice date, line items, subtotal, tax, and total amount
2. Verifying all required fields are present and non-empty
3. Validating that the invoice date is not in the future and not older than 90 days
4. Checking that the sum of line item amounts equals the stated subtotal
5. Verifying that tax is calculated correctly based on the subtotal
6. Approve if all checks pass; reject if amounts do not match or required fields are missing; flag for manual review if date is borderline

{
  "invoice": {
    "vendorName": "string",
    "invoiceNumber": "string",
    "invoiceDate": "string",
    "lineItems": ["string"],
    "subtotal": "number",
    "tax": "number",
    "totalAmount": "number"
  },
  "validation": {
    "allFieldsPresent": "boolean",
    "dateValid": "boolean",
    "amountsMatch": "boolean",
    "taxCorrect": "boolean"
  },
  "decision": {
    "result": "APPROVE | REJECT | MANUAL_REVIEW",
    "verificationStatus": "pending_review | approved | rejected",
    "reasons": ["string"]
  }
}

Verify vendor onboarding documents by:
1. Extracting company name, registration number, incorporation date, and representative name from the business registration certificate
2. Screening the representative's name against AML/sanctions watchlists
3. Cross-validating the representative name between the business registration and any submitted identity documents
4. Checking that the business registration is not expired
5. Approve if no AML matches found, all fields are consistent, and registration is valid; reject if AML screening returns a high-risk match; flag for manual review if AML returns a partial match or fields are inconsistent

{
  "company": {
    "name": "string",
    "registrationNumber": "string",
    "incorporationDate": "string",
    "representativeName": "string"
  },
  "amlScreening": {
    "screened": "boolean",
    "matchFound": "boolean",
    "riskLevel": "string",
    "matchDetails": "string"
  },
  "validation": {
    "fieldsConsistent": "boolean",
    "registrationValid": "boolean"
  },
  "decision": {
    "result": "APPROVE | REJECT | MANUAL_REVIEW",
    "verificationStatus": "pending_review | approved | rejected",
    "reasons": ["string"]
  }
}

Review the submitted compliance document by:
1. Extracting the document type, issuing authority, issue date, expiration date, license number, and entity name
2. Verifying that all required sections are present: header, body, signature block, and dates
3. Checking that the expiration date is in the future
4. Validating that the entity name matches the expected entity
5. Approve if all sections are present, the document is not expired, and entity names match; reject if the document is expired or missing required sections; flag for manual review if the entity name is a partial match

{
  "document": {
    "type": "string",
    "issuingAuthority": "string",
    "issueDate": "string",
    "expirationDate": "string",
    "licenseNumber": "string",
    "entityName": "string"
  },
  "validation": {
    "allSectionsPresent": "boolean",
    "notExpired": "boolean",
    "entityNameMatch": "boolean"
  },
  "decision": {
    "result": "APPROVE | REJECT | MANUAL_REVIEW",
    "verificationStatus": "pending_review | approved | rejected",
    "reasons": ["string"]
  }
}