Smart Compliance & Background Checker
Automated system that generates and verifies candidate or vendor background reports for due diligence.
What we set out to solve
Background checks in the Philippines are slow, manual, and inconsistent. Each source (SEC, NBI, court dockets, regulator lists, social) has a different format, and the resulting PDFs are stitched by hand. By the time the report lands, the candidate has another offer.
How we built it
- 01Build connectors for the public record sources clients actually use and normalize them into one schema.
- 02Run identity and document verification with confidence scores rather than pass/fail flags.
- 03Use LLMs to summarize long records into a plain-language brief, with every claim linked back to its source.
- 04Maintain a tamper-evident audit trail so the report holds up under compliance review.
Tools & systems
- Next.js
- Claude API
- Supabase
- Document AI / OCR
- Source-specific scrapers
What it delivers
- Cuts background report turnaround from days to hours.
- Every finding is traceable to its source for audit and dispute.
- Standard schema lets clients diff and compare across candidates or vendors.
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Let's scope Smart Compliance & Background Checker
Tell us your constraints and goals. We'll come back with a build plan, timeline, and price.