Can we start from this example?
Yes. The creating-a-workflow guide in the developer docs walks through this vendor onboarding example with the full policy text and output schema, ready to copy.
ARGOS Omni · Vendor onboarding
Automate vendor onboardingdocument verification.
ARGOS Omni, a Review Ops Agent, verifies vendor onboarding documents. It checks that the company details on the certificate of good standing, bank verification letter and beneficial ownership certification agree, validates the registered address, screens the company and managing member against AML watchlists, and decides each case.
Omni · Vendor onboarding
- DOCCertificate of good standingDONE
- DOCBank verification letterDONE
- DOCBeneficial ownership certificationPROCESSING
Decision
verifiedrejectedpending_review
Review steps
Review steps,run in this order.
- Step 01
Confirm all required documents were submitted
- Step 02
Cross-check company details across documents (legal name, file number, account holder)
- Step 03
Validate the registered address
- Step 04
Record beneficial owners holding 25% or more
- Step 05
Screen the company and managing member against AML lists
- Step 06
Final verdict
Output
Decisions and human review
verifiedrejectedpending_review
Each case is returned as verified, rejected or pending_review (needs human review), and every field records which document and value it was based on. If any step needs a human check, the case goes to your reviewers.
Documents it reads
Documents it readsand the criteria it applies.
Certificate of good standing
Bank verification letter
Beneficial ownership certification
Example review criteria
Illustrative only. In practice you write your own criteria as sentences.
policy.md
- 1.All three documents must be submitted; if any is missing, send the case to human review.
- 2.The account holder on the bank letter must match the legal name on the certificate of good standing.
- 3.If AML or sanctions screening returns a match, reject the case.
Use case
Other review work,same approach.
01
Automate KYB document review for business onboarding
An AI agent checks business registration, corporate registry extracts, representatives and shareholders, cross-checks external data and AML watchlists, and decides approve, reject or human review.
Learn more →02
Automate corporate telecom subscription review
An AI agent cross-checks business registration, incorporation documents, signatory ID, power of attorney and the service application, verifies signing authority and decides against your subscription rules.
Learn more →03
Automate insurance claim document review with AI
An AI agent cross-checks claim forms, medical or accident records and policy information, verifies required documents and payout criteria, and routes anomalies, omissions and exceptions to people.
Learn more →FAQ
Frequently asked questions
Common questions about using ARGOS Omni for this review.
Which file types can it read?
PDF, DOCX, XLSX, PPTX, images (JPG, PNG, WEBP, TIFF and more), TXT, Markdown, CSV, HTML and EML, up to 100MB in total per case.
How does it connect to our systems?
Submit documents and fetch results through the API. Results come back as JSON in the structure you define, and are also available as a dashboard report and PDF.
Sales
Check whether Omni fits your review work.
Tell us which reviews your team does by hand today and the criteria behind them, and we will set up a test project with those criteria.
Ready to talk?We'll orchestrate your plan with agents.
Every deployment starts with a 20-minute meeting. Share the policies and plans that shift with your business and the operating model you need — we'll deliver an agent orchestration that fits.
Need help? Ask ARGOSAgent.
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