AI decision-support case study
AI risk scoring and company verification system
An AI-based profiling and scoring system combined external company data, automated assessment and operational decision support.
Project at a glance
- User profile
- B2B sales and finance teams
- Engagement
- AI company risk scoring
- Data sources
- Company, credit, debtor and review data
- Outcome
- Verification reduced from hours to minutes
Business context
Challenge
Many of our B2B clients faced difficulties in assessing the credibility of their business partners and the associated risks. Verification processes were time-consuming, requiring manual searches across multiple databases and in-depth information analysis. This led to delays and increased operational costs. There was a need to automate this process using modern AI and Machine Learning technologies.
Delivery response
Solution
We developed an advanced AI-based system that automatically profiles companies and generates their risk scoring. The system integrates with various databases (including Companies House, credit data sources, and debtor registers) and analyses financial data, online reviews, and business history to provide a comprehensive risk assessment.
From data to assessment
System functionality
The system aggregated external signals, analysed financial and reputation data, and generated decision-support outputs.
- Retrieving external data (Companies House, credit data sources, and debtor registers, online review sources)
- Analysing financial indicators and debt levels
- Assessing reputation through sentiment analysis of online data
- Using Machine Learning to predict business cooperation risks
- Generating credibility scoring (e.g., on a 0-100 scale)
- Automated reports for sales and accounting departments
Platform detail
Technology stack
The delivery combined Azure services, .NET machine learning and third-party company-data integrations.
Operational impact
Results
- Reduction of contractor verification time from several hours to just a few minutes
- Increased transaction security and minimised risk
- Automation of decision-making in contract agreements
- Improved efficiency of sales and finance departments
- Better protection against insolvent business partners
Summary
Faster company verification through automated data analysis
The AI-based company profiling and scoring system has become a key tool for our clients, enabling them to make quick and secure business decisions through automation and real-time data analysis. Our solution demonstrates how modern technologies can support businesses and minimise financial risk.